K&R Rail Engineering Limited has filed its quarterly confirmation certificate with BSE Limited, demonstrating compliance with SEBI's depositories regulations for the quarter ended 31.03.2026. The submission fulfills the company's regulatory obligations under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The certificate was formally submitted to BSE Limited on 14.04.2026, signed by Amit Bansal, Whole-time Director of K&R Rail Engineering Limited. The document confirms that all securities received for dematerialization during Q4FY26 have been processed according to regulatory requirements.

Dematerialization Process Confirmation

The company certified that securities received for dematerialization have been mutilated and cancelled after due verification, with the depository's name substituted in company records as the registered owner within the stipulated timeframe. Additionally, K&R Rail Engineering confirmed that dematerialized securities remain listed on the same stock exchanges where previously issued securities are traded.

Registrar and Transfer Agent Certificate

Aarthi Consultants Private Limited, serving as the company's registrar and transfer agent, provided the underlying compliance certificate dated 03/04/2026. The SEBI-registered Category I Registrars & Share Transfer Agents (Registration No. INR000000379) confirmed compliance with regulatory requirements for the period from 01/01/2026 to 31/03/2026.

Key Compliance Actions Confirmed:

• Securities comprised in dematerialized certificates are listed on appropriate stock exchanges
• Certificate mutilation and cancellation completed within prescribed timelines
• Depository name substitution in registered owner records executed properly
• All actions completed within 15 days of certificate receipt from depository participants

Documentation and Distribution

The confirmation certificate has been distributed to relevant regulatory bodies, with copies provided to Central Depository Services (India) Limited and National Securities Depository Limited. This comprehensive documentation ensures transparency and regulatory compliance across all depositories handling the company's securities.

The filing represents K&R Rail Engineering's continued adherence to SEBI's depositories regulations, maintaining proper governance standards in securities dematerialization processes throughout Q4FY26.

K&R Rail Engineering Limited has announced the resignation of its Chief Financial Officer, Mr. Kulkarni Prahallada Rao, effective March 05, 2026. The resignation follows a serious motor vehicle accident that significantly impacted his ability to perform his duties as a Key Managerial Personnel of the company.

Accident and Medical Condition

Mr. Kulkarni Prahallada Rao met with an accident on January 25, 2026, and was subsequently admitted to Life Plus Hospital. The accident resulted in multiple severe injuries that have affected his professional capacity.

Resignation Details

In his resignation letter dated March 05, 2026, Mr. Rao stated that he was unable to perform his duties due to the accident's impact on his mental cognitive skills and the occurrence of frequent epileptic fits. He submitted his resignation with immediate effect, citing his ongoing treatment and inability to fulfill his responsibilities as CFO.

Regulatory Compliance

The company has fulfilled its regulatory obligations by informing BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was filed on March 14, 2026, and includes all required disclosures as per SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Company's Response

K&R Rail Engineering Limited has placed on record its deep sense of appreciation for the services rendered by Mr. Kulkarni Prahallada Rao and acknowledged his contributions during his tenure as CFO. The company confirmed that Mr. Rao provided written confirmation that there are no material reasons for his resignation other than those mentioned in his resignation letter.

The resignation was signed off by Amit Bansal, Whole Time Director (DIN: 06750775), who handled the regulatory filings and communications with the stock exchange on behalf of the company.