K&R Rail Engineering Limited has notified the BSE of a forthcoming Board of Directors meeting, scheduled for Wednesday, May 20, 2026, at the company's registered office in Hyderabad, Telangana. The intimation, dated May 15, 2026, was submitted in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary purpose of the meeting is to deliberate on a key leadership matter within the company's finance function. The following items have been placed on the agenda for consideration by the Board:

• Appointment of a new Chief Financial Officer (CFO) of the company
• Any other business with the permission of the Chair

Meeting Details

The key details of the scheduled board meeting are summarised below:

Regulatory Disclosure

The intimation was formally communicated to BSE Limited and signed by Amit Bansal, Whole Time Director of K&R Rail Engineering Limited, bearing DIN 06750775. The disclosure was made in compliance with the company's obligations under applicable SEBI listing regulations, ensuring timely and transparent communication with the stock exchange and investors.

K&R Rail Engineering Limited has formally communicated to BSE Limited that it does not fall under the Large Corporate category as defined by SEBI's regulatory framework. The disclosure was made in compliance with SEBI circular SEBI/HO/DDHS/DDHS-RACPODI/P/CIR/2023/172 dated October 19, 2023, which pertains to fund raising by issuance of debt securities by large entities and associated compliance requirements.

Company Financial Position

The railway engineering company provided specific details about its financial standing in the mandatory disclosure format. The company reported nil outstanding borrowings as of March 31, 2026, which is a key factor in determining Large Corporate status under the SEBI framework.

Regulatory Compliance Framework

The disclosure relates to SEBI's framework for Large Corporates, which was established through multiple circulars including the foundational SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, and subsequently updated through the October 19, 2023 circular. Companies are required to make initial disclosures regarding their status under this framework to ensure proper regulatory oversight.

Corporate Governance

Executive Director Amit Bansal, holding DIN 06750775, digitally signed the disclosure on April 15, 2026. The company confirmed that it does not meet the applicability criteria specified under Chapter XII of the relevant SEBI operational circulars for Large Corporate classification.

Company Details

K&R Rail Engineering Limited operates from its corporate office located in Hyderabad, Telangana. The company's disclosure fulfills the regulatory requirement for entities to declare their status under the SEBI framework, ensuring transparency in corporate borrowing and debt security issuance regulations.