Submission of scrutinizers report for the AGM held on dated 22.09.2026

Sam SAMKRG PISTONS AND RINGS LIMITED CIN : L27310TG 1985PLCO05423 PISTON & RINGS C i E : i ? !!: flatI::B5h7a8 t T ka ST : §L e=37x7J= 8 g B bA: HTsTJ I :H H ? IFrg • 8; : t : i : L= : in Ts?Jh R,f., SPRL/CS/2026/ Z 9 Date: September 22, 2026 BSE Limited Phiroze Jeejeebhoy Towers, lst Floor, DalaI Street, Mumbai- 400 001 Sub: Submission of scrutinizers report in Compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Script Code: 520075 Dear Sir, With reference to the above, we are submitting herewith the scrutinizers report along with the voting results of 40th Annual General Meeting of Company, held on September 22, 2026 at 11.00 a.m. Through Video Conferencing (VC)/ Other Audio-Visual Means (“OAVM”), in Compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Chairman has declared the results of the voting at the aforesaid AGM conducted through E-Voting on the basis of the Scrutinizers Report for the above purposes. Kindly take the above information on your record. Thanking You Yours Faithfully For SAMKRG PISTONS AND RINGS LIMITED terabad UN AN KAR CHAIRMAN & MD DIN: 01665760 Plant I (Pistons) : Plant II (Rings) : Plant III (Pistons) : Sy.No. 537, Temple Road, Sy. No. 33, VaN mm (Vig), Sy. No. 232, ArinamaAkkivalasa (Vig.) Branch Office : B S Po a hn n :t g 0h a 8a r 4p e 5a d 8l dly -y 2 ( 8(R D 2a 0is. 0) t, ) 0 - G 5u 0m 2 m 31a 3d .id Ta .Sla (mdl), P S Py r hid k : ai 0b k 8h u 9im la 4a m 2v . 2a (r D 8a 8im s 1t . 2)( 9P - . 5 FO 3 a. 2) x 4 : 0 09 8. 9 A 42.P .2. 88128 N S Pr hl ii kn : a 0a k 8g u 9a la 4ra m 2m - 2( ( 3DP 1is. 10 t. 9. )) 7 -E F 5t ac 3 xh 2 e : r 1 0f 4 8a 0 9 .( 4 M A 2.d .P 2l. . 3) 1196 4 M P7 hs- :1 a 00 k- 8h1 9a4 1p, -aD 2tn 7w a 4a m 7ra 0 -k 5 a 5 1n 3 F a 0 ag 0 xa 1 :r 0, 6 8. 9A 1.P .2. 746155 E-mail : plantl@samkrg.com E-mail : mis@s3mkrg.com E-m8il : p3mis@samkrg.com E-mail: branch@samkrg.com VB.S.S. Prasad # 3-5-943, Flat No. 208, Kubera Towers1 F.C.S., B.L., Narayanaguda, Hyderabad - 500 029 Mobile : 98497 34349 COMPANY SECRETARY Email : vbssprasad@gmail.com To Date:22.09.2026 The Chairman, SAMKRG PISTONS AND RINGS LIMITED 1-20 1 , Divyashakti Complex,7- 1-58, Ameerpet Hyderabad -500016 Telanga na Dear Sir, Sub: Scrutinizers' Report on e-voting conducted in pursuant to the provision of Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 UDIN number F004139H001562795 I refer to my appointment as scrutinizer made on 10th August, 2026 pursuant to the authority granted by the Board of Directors of SAMKRG PISTONS AND RINGS LIMITED (The Company) to Scrutinizc the c-voting process in a fair and transparent manner as per the provision of Companies Act, 20 13 and Rules made there under for the 401lIAnnual General Meeting (AGM) of the Company held on 22"d September, 2026 through video conferencing (VC)/ Other Audio Visual Means (''OAVM”) I have carried out the work as Scrutinizer from the close of Annual General Meeting on 22nd September, 2026.1 had scrutinized and reviewed the voting through electronic means and votes tendered there in My responsibility as a scrutinizer for the e-voting process is restricted to make a scrutinizers’ report of the votes cast in 'Favour’ or ' Against’ the resolution stated in the Notice of the AGM, based on the reports generated in the e-voting system provided by CDS L, the authorized agency to provide e-voting facility and engaged by the Company. 1 herewith submit the scrutinizer’s report on the results of the e-voting along with the relevant listings. (B VB.S.S. Prasad # 3-5-943, Flat No. 208, Kubera Towers, F.C.S., B.L., Narayanaguda, Hyderabad - 500 029 Mobile : 98497 34349 COMPANY SECRETARY Email : vbssprasad@gmail.com ttSCRUTINIZERf S RFJPORTt [Pursuant to Section 108 of the Companies Act, 2013] [Rule 20 (xi) of the Companies (Management and Administration) Rules, 20 1 4] To Date:22.09.2026 The Chairman, SAMKRG PISTONS AND RINGS LIMITED 1-20 1, Divyashakti Complex,7- 1-58, Ameerpet Hyderabad -5000 16 Telangana UDIN number F004139H001562795 Dear Sir, I, VBSS PRASAD, appointed as scrutinizer for the purpose of scrutinizing the E-voting process of SAMKRG PISTONS AND RINGS LIMITED (CIN: L27310TG1985PLC005423) in a fair and transparent manner, for the below mentioned resolution(s) as contained in the Notice of the 40th Annual General Meeting (AGM) of the Company held on 22"d September, 2026, 1 submit my report on e-voting results as under: 1. 1-he e-voting services were provided by Central Depository Services (India) Limited. 2. Voting period commenced from 18th September, 2026 at 09:00 A.M. and concluded on 21 ST September, 2026 at 5:00 P.M. J'1. Fhe Shareholders holding shares on the ”Cut-offdate" i.e., 15111 September 2026 were entitled to vote on the proposed resolutions stated in the Notice of the Company. 4. 1-he votes were finalized on 22"d September, 2026 at 03.49 PM from C:DSL Website in the presence of two witnesses. 5 Fhe results of e-voting along with the list of shareholders who voted "FOR" and”AGAINS'l-" the below resolutions were downloaded from the e-voting website of CDSL General information about company Scrip code 520075 NSE Symbol NA MSEI Symbol NA ISIN IN E706BOI012 Name of the company SArVIKRG PISTONS AND RINGS LllVlITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case 22-09-2026 of Postal Ballot) Start time of the meeting 11:00 AM End time of the meeting 11:40 AIVI Scrutinizer Details Name of the Scrutinizer VBSS PRASAD Firms Name NA Qualification CS Membership Number F4139 Date of Board Meeting in which appointed 10-08-2026 Date of Issuance of Report to the company 22-09-2026 Voting results Record date 15-09-2026 Total number of shareholders on record date 9897 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 100 No. of resolution passed in the meeting 4 <%-S. ,P. d O q--.' FCUS 41 . aTn–a ID = g B g III i .2 a a ii Q 1 IQ a < qD1. == 1'= ;i 3 a) a) a) 0 a qaa IInn I ITn a a' r)' DR a) a) a) a OF OF OF C br ==D bI•DnP rD a :D a 3a' Q rcaDn a Ft B' g a 3' B' 0 f CB +1 g 8 aa nl C I3D a' al 3. \a) a rS F) C .,.,i..,.,.!.,.,: rD a' radl •3a gE\ b 0) 0: C Ft a):a 3 a< A a a8 I;!i 8 g 8-e ID bT:a gIg ib E alg D F-O 1 LRp gd o €1 31 \J Oa-Fq)) to a arE l a' ng a4 UTtO ID iIa Egg aD 1 1ab DOnJ 0Ob 0an K) :: CLFVI to 0 L{: 1c) Ic) Ic) E 00 a aPg I(AHHHHHH) a) =+1 11 g3 XaPIFHHbn P dt 8fE F= lo lo IB lo lo lo lo 100 bbN =•JHP <= Jlr bOb H0 a# !!! DO 0 0 0 0 iii C RL dII by g g g fDa 8 D a A g §m -a1 D a D g §m -a1 A a T g §m a aD U t Fa/) F) 3 8 ; a1 ) 3 B' ; a' )i 3 3 a g aO ) an DaO) aQ g a)O an -r :D a 0 0 iD ;i a ':: a 3 l naa o) I Ia n nl F Ea un) 0 F a O) ) f aa O) F' caC)) r a d Cq qr UD \nID== br=D= a aD ) 20 r 3S 8rD r) CD a' rB 3 a' raDl rB !! 3 a 3 J CO n+1 :r f ai l rVaS) I aD C r3D 3a' \a a)l a rB 3 tah f) C r raD -0-1 IrD) N lo lo IN lo gig : gIgE glg l g de i ba=MoP 3l :r B ArI gIg BC) <= fD u BIg qi3r 0 lw ;OrD B3' gdqh D nIr S-+, a) ag 2 IIB nt n 0 ; a' gg }J <rDrD< 1 L0 n 0 0 0 r Ct> D m 3 '= N an DN i -+1 H Q0+ jt –o bO i& JII tI i:IB : gi X9' @edi ID iiiggig§gg§ - Oad i t In o A g §m -o aI i t In So A g -0& m a Cd i t in no gA §m q d 3D 1 g1) 3 • la) 3 I n) 3 a aD a)a aq Da 0O) an aa 0D) Qq nr OD i: Th a B 3 a aa D Dl I In na) a Fa TD) ) a rD Fa)) Va a) aF) l a dn OF OF C bIWD+ •nr nD qr =D l Ia a B' &aIIII r CrD )/) B S qB a j 6 3' 03 c, -+1 i ( 3 a) C r3D a 3' a a)l r 0) fi 3 t0ri f). C rD 0 raBl 3N N lo lo IN lo !!i! IDa gO aE' o lgg g a f i E3 ; ID ::8Mg alE 0 F-0 I ! - ]nI o \I an Fl13 O\ln 10 Ag D ouR a C/) ) g g r 3; C !/ ) in \I a 0u = I11qI -a a) gII L L LV Orl 0 OLDU IOla 0 0 00 €S O 2 aPlbHb ii 100 N ag H Iat1 80 A 0 n T +v [Showing first 8,000 characters — download PDF for full document]