Submission of proceedings of 40th AGM held on dated 22.09.2026 at 11:00 a.m. through VC/OAVM

SAMKRG PISTONS AND RINGS LIMITED CIN : 12731 OTGI 985P1C005423 PISTON & RINGS Regd. Office : 1-201, Divya Shakthi Complex, 7-1-58,Ameerpet, Hyderabad - 500 016. T.S. lNDlA. Ph: +91-40-23730596, 23735578 Fax: O4O-23730216 Website : www.samkrgpistonsandrings.com E-mail : admin@samkrg.com Ref.: SPRL/cs/2026/ZY Date: September 22, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Sub.: Proceedines of 40th Annual General Meetins held on todav i.e. Tuesdav, September 22. 2026 throueh Video Conferencing ("VC"l / Other Audio Visual Means ("OAVM'1. Ref: Scrip Code:520075 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Part A of Schedule lll of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5, we are pleased to provide hereunder the Proceedings of 40th Annual General Meeting of the members of the Company held on today i.e. Tuesday, September 22,2026 at 11.00 a.m. Kindly take the same on your record. Thanking you, For SAMKRG PISTONS AND RINGS LIMITED PALLIKARU Chairman & MD DIN:01665760 Planl I (Plstons) : Plant ll (Rlngs) i Plant lll (Plstonr) : Sy.No, 537, Tsmple Road, Sy. No. 33, Varisam Mg), Sy. N0. 232, Ainama Akklvalasa (Vig.) Branch Ofrco : Bonhapally (P.0.), Gummadldalg (mdl), rydibhimavaram (P.0.) Allinaga0am (PO.) Etchorla (Mdl.) 47-10.14, Dwarakanagar, Sangareddy(Dht) - 502 313. T.S. Srikakulam (Dist.) - 532 409. A.P Srikakulam (Dist.) - 532 140, A"P. Visakhapaham - 530 016. A.P. Ph :0845&282000 Ph: 08942-288129 Fax : 08942-288128 Ph: 08942-231197 Fax : 08942-231196 Ph: 0891-2747051 Fax0891-27461 55 E-mail : plantl @samkrg.mm E-mail : mis@samkrg.com Efi all : p3mls@samkg.com E-mail: brand@samkru.com SAMKRG PISTONSAND RINGS LIMITED CIN : 12731 0TGl 985P1C005423 PISTON & RINGS Regd. Office : 1-2O1, Divya Shakthi Complex, 7-1-58, Ameerpet, Hyderabad - 500 016. T.S. lNDlA. Ph: +91-40-23730596, 23735578 Fax:O4O-23730216 Website: www.samkrgpistonsandrings.com E-mail : admin@samkrg.com proceedings of 40th Annual General Meeting of sAMKRG PISTONS AND RINGS LIMITED held on September 22,2026 The Fortieth (40th) Annuat General Meeting of Members of the Company held on Tuesday, September 22,2OZ6at 11:00 a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)' The meeting commenced at 11.00 a.m. (lsT) and concluded at 11.40 a.m. (lsT) Shri Dinker Mishra, Company Secretary of the company welcomed all the members present and introduced the Board of Directors and other panellists and then requested to shri saripalli Karunakar, Chairman of the meeting to take the chair. Shri Saripalli Karunakar, Chairman of the meeting took the chair and welcomed all the members present. As the requisite quorum was present, declared the Meeting started and welcomed the Mqmbers, Board of Directors and Key Managerial Personnel. The Chairman brought to the notice of Members that registers and other documents as required by law are available at the Meeting for Members' inspection. Thereafter, the Chairman informed the Members that in compliance with the provisions of Section 10g and other applicable provisions, if any, of the companies Act, 2013 and Rule 20 of the companies (Management & Administration) Rules, 20L4, as amended and Regulation 44 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Company had provided to its Members the facility to exercise their rights to vote on resolutions proposed to be passed at the AGM by electronic means viz. remote e-voting and e-voting at the time of AGM. The remote e-voting process was carried out by the Company between Friday, September L8,2026 (9.00 am. 1ST) and Monday, september 2L,2026 (5.00 p.m. 1ST) with record date for determining shareholders eligibility for e-voting and dividend being september L5,2026' The Chairman gave a brief Business Outlook about the Company along with the financial performance of the company and he expressed sincere appreciation to the shareholders, Banks, Employees, customers, suppliers and service providers for their support and trust. The shareholders who have requested for their registration as speaker shareholder, were called out for their questions and same were answered. He further informed the Members that shri VBSS Prasad, Practicing company secretaries was appointed as scrutinizers to scrutinize the votes cast through Remote e-Voting and e-voting at the time of AGM in a fair and transparent manner. The results of voting process shall be declared within 2 working days from the conclusion of the Meeting' with the permission of the Members, the Notice convening the Meeting was taken as read' The following agenda items, as set out in the Notice of 40th Annual General Meeting were placed before the Members Plant I (Plsions) : Plant ll (Rlngs) : Sy.No. 537, Tsmplo Road, Sy. N0.33, Varisem (Vlg), Bnnch Ofrco : Bonthapally (P.0.), Gummadldala (mdl), rydlbhimavaram (P.0.) 47-.lG14, Dwanakanager, Sangarsddy (oist) - 502 313. T.S. Srikskutam (Dist.) - 532 409. A.P Ms€khapalnam - 530 016. A.P Ph :0845&282000 Ph: 08942-288129 Fax : 08942-288128 Ph: 0891-2747051 Fsx:0891-2746155 E-mail : planll @samkrg,com E-mail : mis@samkrg.com E-mail : p3mis@samk.g.com E-m8il: branch@samkrg.com SAMI(RG PISTONS AND RINGS LIMITED CIN : 12731 0TG1 985P1C005423 PISTON & RINGS Regd. Office 1-201, Divya Shakthi Complex, 7-1-58,Ameerpet, Hyderabad - 5OO 016. T.S. lNDlA. Ph: +91-40-23730596, 23735578 Fax:O4O-23730216 Website: www.samkrgpistonsandrings.com E-mail : admin@samkrg.com s.No. DESCRIPTION RESOLUTIoNS ORDINARY BUSINESS t To receive, conslderand adopt the Audited Balance sheetofthe company asat31st March 2026and Profit and Loss Account and Cash Flow Statement for t he year ended on t hat date with Directors re ort and Auditorst re ort thereon 2 To declare Dividend on Equity shares for the financial year 2O25-26 of Rs. 0.50/- Per equity share (5%) offace value of Rs.10/- each for the year ended March 3L,2026. 3 To appo nt a d rector in p ace ofshn Monish Sanpa DIN: L02L7575 who ret res rotat on and be n e b seeks for re-a ointment SPECIAL BUSINESS 4 Ratification of the remuneration of cost Auditor for the year 2O26-27 To consider and if thought fit, to pass with or without modification, the resolution as an Ordinary Resolution: The chairman thanked the Members and others for attending the Meeting and declared the Meeting as concluded at 11.40 A.M. (lST). There being no other business to transact, the Meeting ended with vote of thanks Kindly take the same on Your record FoT SAMKRG PISTONS AND RINGS LIMITED SARIPALLI KARUNANKAR Chairman & MD DIN:01665760 Plant I (Plrtom) : Plant ll (Rlngs) : Plant lll (Pbtons) : Sy.No. 537, Tomplo Road, Sy. No. 33, Varisam (Vig), Sy. No. 232, Arinama Akkivalasa Mg.) Eranch Offico : Bonlhapally (P.0.), Gummedldala (mdl), rydlbhlmevanam (P.0.) Alllnagaram (P.O.) Etcheda (Mdl.) 47-1S14, Dwanakanagar, Sangar€ddy (Dist). 5O2 313. T.S. Sdkskulam (Dist.) - 532 409. A.P. Srikakulam (Dlst.). 532 140. A.P Visakhapatnam - 530 01 6. A,P. Ph : 08145&282000 Ph: 00942-288129 Fax : 08942-288128 Ph: 08942-231197 Fax : 08942-231196 Ph: 0891.2747051 Fsx:0891-2746155 E-mail : plantl@samkrg.com E-mail : mis@samkrg.com E-mail : p3mis@samkrg.com E-mail: bnench@samkg.com