Proceedings and Outcome of The 38th Annual General Meeting held on Wednesday, 30th September, 2026 at 12 Noon held through Video Conferencing (VC)/OAVM

CIN : L20200TG1988PLC009157 sRI KPR INDUSTRIES LIMITED KPR/ Manufacturers of : “SVP” brand A.C. Pr. Pipes under MAZZA Process 5th Floor, V. K. Towers, (Earlier KPR House), S.P. Road, Secunderabad - 500 003 (T.S.) Phone : +91-40-27847121, E-mail : SVPLI@YAHOO.COM / BWPLI@YAHOO.COM Date: 30.09.2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street Mumbai — 400001 Scrip Code: 514442 Sub: Proceedings of the 38" Annual General Meeting (‘AGM’) of SRI KPR INDUSTRIES LIMITED (‘the Company’) Dear Sir / Madam, We hereby submit, pursuant to Part A of Schedule Il under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the proceedings of the 38"AGM of the Company held today i.e. Wednesday, September 30, 2026, at 12:00 Noon IST, through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 read with Rules made thereunder, relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI'), for transacting the business mentioned in the AGM notice dated August 31, 2026 convening the AGM. This is for your information and records. Yours sincerely, FOR SRI KPR INDUSTRIE W KISHAN REDDY NALLA MANAGING DIRECTOR DIN: 00038966 Factory : Village: Gundla Pochampally, Mandal: Medchal, Medchal-Malkajgiri Dist., (T.S) INDIA. / CIN : L20200TG1988PLC009157 SRI KPR INDUSTRIES LIMITED Manufacturers of : “SVP” brand A.C. Pr. Pipes under MAZZA Process 5th Floor, V. K. Towers, (Earlier KPR House), S.P. Road, Secunderabad - 500 003 (T.S.) Phone : +91-40-27847121, E-mail : SVPLO@YAHOO.COM / BWPL9@YAHOO.COM LIST OF PROCEEDINGS AND OUTCOME OF THE 38™ANNUAL GENERAL MEETING OF THE MEMBERS OF SRI KPR INDUSTRIES LIMITED HELD THROUGH AUDIO / VIDEO CONFERENCING ("VC") / OTHER AUDIO-VISUAL MEANS (“OAVM”) ON WEDNESDAY THE 30™ DAY OF SEPTEMBER, 2026 AT 12.00 NOON, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT,2013 AND THE RULES MADE THEREUNDER SUMMARY OF THE PROCEEDINGS The 38" Annual General Meeting (AGM) of the Members of the Company was held on Wednesday, the 30™ Day of September, 2026 at 12.00 Noon (IST) through Video Conference ("vC")/ Other Audio Visual Means ("OAVM"). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (“MCA”) and Circulars issued by the Securities and Exchange Board’ of India ("SEBI") and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Mr. Kishan Reddy Nalla chaired the meeting and welcomed the members and briefed the procedure of the AGM through video conference or other audio-visual means for the ease of Members. The Directors, KMPs, Auditors and the Scrutinizer have joined the VC AGM. The requisite quorum as required under section 103 of the Companies Act, 2013 was present. The Managing Director commenced the proceedings with opening remarks, followed by his speech and an overview of the performance of the business segments of the Company for the financial year ended 31% March, 2026. The Managing Director has informed the Members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company had extended the remote e-voting facility provided by KFin Technologies Limited, Hyderabad (KFin) to the Members of the Company, in respect of business to be transacted at the Annual General Meeting; The Managing Director mentioned that, in compliance with provisions of Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, remote e-voting commenced from Sunday, the 27 day of September, 2026 (9.00 a.m. IST) and was made available till Tuesday, the 29™ day of September, 2026 (5.00 p.m. IST); Wo WD Factory : Village: Gundla Pochampally, Mandal: Medchal, Medchal-Malkajgiri Dist., (T.S) INDIA. Mr. R. Hariprasad Reddy, Practicing Company Secretary, was appointed as scrutinizer to scrutinize the remote e-voting process in a fair and transparent manner and give a report thereon, was also present in the meeting. Thereafter, all the 8 resolutions were explained. On the invitation, some members spoke at the Meeting and sought some clarifications, which were replied by the Managing Director of the Company. The following items of business as stated in the notice of AGM, were thereafter transacted: SR. NO. PARTICULARS TYPE OF BUSINESS ORDINARY BUSINESS To receive, consider and adopt Audited Standalone and Ordinary Resolution Consolidated Financial Statements of the Company for the financial year ended March 31%, 2026 together with the Reports of the Board and Auditors thereon. To declare Dividend for the Financial Year 2025-26. Ordinary Resolution To appoint Mr. Srinath Reddy Nalla (DIN: 00052862), who Ordinary Resolution retires by rotation and being eligible, offers himself for re- appointment. To appoint Mr. Bhoopal Reddy Aleti (DIN:00043263), who Ordinary Resolution retires by rotation and being eligible, offers himself for re- appointment. SPECIAL BUSINESS To consider and approve the Appointment of Mr. Sudhakar Special Resolution Chittepu (DIN: 11899304) as an Independent Director of the Company. Re-appointment of Mr. Kishan Reddy Nalla (DIN - Special Resolution 00038966) as Managing Director of the company. Approval for continuation of Mr. Bhoopal Reddy Aleti (DIN: Special Resolution 00043263) as whole-time director of the company after attaining the age of 70 years. Re-Designation of Mr. Amarnath Narsing Rao Basha, Ordinary Resolution (DIN:11257312) Independent Director, as Chairman of the Company. The Chairman informed the members that the Voting results of AGM pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted to the Stock Exchanges within the prescribed time limit. The 38" Annual General Meeting of the Company was concluded with vote of thanks and the meeting was concluded at 02.02 PM. We request you to take the same on your record. Thanking You, Yours Sincerely FOR SRI KPR INDUSTRIES LIMITED KISHAN REDDY NALLA MANAGING DIRECTOR DIN: 00038966