Appointment of Company Secretary & Compliance Officer (KMP)

September 4, 2026 National Stock Exchange of India Limited (NSE) BSE Limited (BSE) Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex Dalal Street, Fort, Bandra (East), Mumbai 400051 Mumbai 400001 NSE Symbol: SHRIPISTON BSE Scrip code: 544344 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref.: Outcome of the Board Meeting held on September 4, 2026 Dear Madam/Sir, This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. September 4, 2026, has, inter alia, considered and approved/ noted the following matters: 1. Appointment of Company Secretary & Compliance Officer (Key Managerial Personnel) Based on the recommendation of the Nomination & Remuneration Committee, the Board considered and approved the appointment of Mr. Nilesh Jain (ICSI Membership No.: F5113) as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, with effect from September 5, 2026. 2. Resignation of Compliance Officer (Key Managerial Personnel) of the Company The Board took note of the resignation of Ms. Nidhi Kandwal as Compliance Officer (Key Managerial Personnel) of the Company, with effect from the close of business hours of September 4, 2026. The relevant disclosures, as required under the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as annexures to this letter. A copy of the resignation letter submitted by Ms. Nidhi Kandwal is also enclosed. The Board Meeting commenced at 2:30 p.m. and concluded at 3:00 p.m. This intimation is also being uploaded on the Company's website at https://shrirampistons.com. Kindly take the above information on record and treat this as compliance with SEBI Listing Regulations. Thanking you. Yours faithfully, For SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited) (Krishnakumar Srinivasan) Managing Director & CEO DIN: 00692717 Encl.: As above Relevant disclosure as required under the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. Particulars Mr. Nilesh Jain Ms. Nidhi Kandwal 1. Reason for change viz. Appointment of Mr. Nilesh Jain (ICSI Resignation of Ms. Nidhi Kandwal appointment, Membership No: F5113) as Company (ICSI Membership No.: A54066), as re-appointment, Secretary & Compliance Officer (Key Compliance Officer (Key resignation, removal, Managerial Personnel) of the Company. Managerial Personnel) of the death or otherwise Company. 2. Date of appointment/ Effective from September 5, 2026. Effective from the close of business reappointment/ hours on September 4, 2026. cessation (as applicable) & term of appointment/ re-appointment 3. Brief profile (in case of Mr. Nilesh Jain is a fellow Member of the Not applicable. appointment) Institute of Company Secretaries of India (ICSI) and holds an LL.B. (Hons.) from Devi Ahilya University, Indore, in addition to a B.Sc. degree. Mr. Jain is a seasoned professional with over 26 years of experience, including more than 15 years in management roles leading cross-functional teams across listed companies in the Steel, Tubes and Automotive sectors. He has extensive cross-functional expertise spanning corporate governance, SEBI compliances, corporate restructuring and M&A, ESG oversight, capital market transactions, contract administration, litigation management, secretarial functions, risk management, internal controls and stakeholder relations. 4. Disclosure of relationships Not applicable. Not applicable. between directors (in case of appointment of a director