Shareholders meeting

September 22, 2026 National Stock Exchange of India Limited BSE Limited 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: Submission of Postal Ballot Notice of SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited) Dear Madam/ Sir, Further to our letter dated September 19, 2026, please find enclosed a copy of the Postal Ballot Notice of SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited) (‘the Company’) dated September 4, 2026, along with the Explanatory Statement pursuant to Section 102 and other applicable provisions of the Companies Act, 2013 and related Rules read with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and applicable Circulars issued by the SEBI, for seeking approval of the Members of the Company on special business items relating to the appointment of Mr. Arun Kumar Shukla (DIN: 09854946) as a Director of the Company for a period of 5 (five) years effective from August 4, 2026 till August 3, 2031 (both days inclusive). The copy of the Notice is also being uploaded on the website of the Company at https://shrirampistons.com and National Securities Depository Limited (‘NSDL’) at www.evoting.nsdl.com. In compliance with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs, Government of India, (collectively referred to as ‘MCA Circulars’), read with applicable SEBI Circulars, the Postal Ballot Notice is being sent only through electronic mode to those Members whose names appear in the Register of Members/ List of Beneficial Owners and whose email addresses are registered with the Company/RTA/Depositories as on Friday, September 18, 2026 (‘Cut-Off Date’). Members who have not updated their email addresses with the Company/ RTA/ Depository Participant(s) are requested to update their email addresses as per the instructions given in the Notice. The Company has engaged the services of NSDL for providing remote e-Voting facility to all its Members. The remote e-Voting facility will be available during the following period: Remote e-Voting will commence on Wednesday, September 23, 2026, at 9:00 A.M. (IST) Remote e-Voting will conclude on Thursday, October 22, 2026, at 5:00 P.M. (IST) The detailed instructions for remote e-Voting are provided in the Postal Ballot Notice. Members may communicate their assent or dissent on the resolution only through the remote e-voting facility. 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) Nilesh Jain Company Secretary & Compliance Officer ICSI Membership No: F5113 Encl.: as above SPR AUTO TECHNOLOGIES LIMITED (FORMERLY SHRIRAM PISTONS & RINGS LIMITED) Registered Office: 3rd Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi -110 001 Phone No.: +91 11 23315941, CIN: L29112DL1963PLC004084 Website: www.shrirampistons.com; E-mail: compliance.officer@shrirampistons.com NOTICE OF POSTAL BALLOT [Pursuant to Section 110 read with Section 108 of the Companies Act, 2013, Rule 22 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] E-VOTING COMMENCES ON: E-VOTING CONCLUDES ON: Wednesday, September 23, 2026, Thursday, October 22, 2026, at 9:00 A.M. (IST) at 5:00 P.M. (IST) Dear Member(s), NOTICE is hereby given pursuant to Section 110 read with Section 108, and other applicable provisions of the Companies Act, 2013, (“the Act”), read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, (“the Rules”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), and/or any other applicable provisions of the Act, the Rules or the SEBI Listing Regulations, General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs, Government of India, (collectively referred to as “MCA Circulars”), Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (“SS-2”) and any other applicable law, rules, circulars, notifications, and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), to transact the special business as set out in this Notice of Postal Ballot (“Notice”) by the members of the Company, by means of postal ballot (“Postal Ballot”) only by voting through electronic means (“remote e-Voting”) facility. The proposed resolution and the Explanatory Statement setting out the material facts and reasons/rationale concerning the said item pursuant to Section 102 and Section 110 of the Act are annexed to this Notice for your consideration and forms part of this Notice. In compliance with the MCA Circulars, this Notice is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company/Alankit Assignments Limited, Registrar to an Issue and Share Transfer Agent (“RTA”) of the Company (“Alankit”) or the Depository Participant(s) and whose name(s) appear in the Register of Members/List of Beneficial Owners as received from the National Securities Depository Limited (“NSDL”) and the Central Depository Services (India) Limited (“CDSL”) as on Friday, September 18, 2026 (“Cut-Off Date”). Accordingly, a physical copy of the Notice along with the Postal Ballot Form and pre-paid business reply envelope is not being sent to the Members for this Postal Ballot. The communication of the assent or dissent of the Members would only take place through the remote e-Voting facility. The detailed procedure for remote e-Voting forms part of the ‘Notes’ section to this Notice. This Postal Ballot is accordingly being initiated in compliance with the MCA Circulars. SPR AUTO TECHNOLOGIES LIMITED 1 (FORMERLY SHRIRAM PISTONS & RINGS LIMITED) In compliance with Regulation 44 of the SEBI Listing Regulations and pursuant to the provisions of Sections 108, 110, and other applicable provisions of the Act read with the relevant Rules, the MCA Circulars, and SS-2, the Company is providing the remote e-Voting facility to all its Members, to enable them to cast their votes electronically. The Company has engaged the services of the National Securities Depository Limited (“NSDL”) for providing the remote e- Voting facility to its Members. The instructions for remote e-Voting are appended to this Notice. The Notice is also available on the website of the Company at https://shrirampistons.com, BSE Limited at www.bseindia.com, National Stock Exchange of India Limited at www.nseindia.com, on which the equity shares of the Company are listed and on the website of NSDL at www.evoting.nsdl.com. The remote e-Voting commences on Wednesday, September 23, 2026, at 9.00 a.m. (IST) and concludes on Thursday, October 22, 2026, at 5.00 p.m. (IST). The e-Voting module shall be disabled by NSDL for voting thereafter. Members are requested to peruse the proposed resolution along with their Explanatory Statement and thereafter record their assent (FOR) or dissent (AGAINST) by following the procedure as stated in the ‘Notes’ section of this Notice for casting of votes by remote e-Voting not later than 5:00 p.m. (IST) on Thursday, October 22, 2026. The Resolution proposed to be passed by way of the Postal Ballot and the Explanatory Statement setting out the materia [Showing first 8,000 characters — download PDF for full document]