Voting Results under Regulation 44(3) of SEBI (LODR) Regulation 2015 of the Annual General Meeting held on 30th September, 2026 and Scrutinizer Report

CIN : L20200TG1988PLC009157 SRI KPR INDUSTRIES LimiTED [KPR) Manufacturers of: “SVP” brand A.C. Pr. Pipes under MAZZA Process 5th Floor, VK. Towers, (Earlier KPR House), S.P. Road, Secunderabad - 500 003 (T.S.) Phone : +91-40-27847121, E-mail : SVPLO@YAHOO.COM / BWPL9@YAHOO.COM Date: 01.10.2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400001 Sub: Voting Results under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations") Pursuant to Regulation 44(3) of SEBI Listing Regulations, please find enclosed herewith the voting results in the prescribed format along with a copy of the Consolidated Scrutinizer's Report. We would also like to inform you that all the items of business forming part of the Notice of 38" Annual General meeting (‘AGM’) were duly passed by the members with the requisite majority through remote e- voting and e-voting conducted during the AGM of the Company held onWednesday, September 30, 2026. This is for your information and records. Yours sincerely, FOR SRI KPR INDUSTRIES LIMITED fllsm MANAGING DIRECTOR DIN: 00038966 Factory : Village: Gundla Pochampally, Mandal: Medchal, Medchal-Malkajgiri Dist., (T.S) INDIA. fls RHR & ASSOCIATES Company Secretaries Form No. MGT-13 REPORT OF SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules 2014] The Chairman 38t Annual General Meeting of Equity Shareholders of SRI KPR Industries Limited Vth Floor, V K Towers, Sardar Patel Road, Secunderabad, Telangana — 500003 CIN: L20200TG1988PLC009157 Dear Sir, I, R. Hariprasad Reddy, Proprietor of RHR & Associates, Practising Company Secretaries, had been appointed as the Scrutinizer by the Board of Directors of SRI KPR Industries Limited, (CIN: L20200TG1988PLC009157) pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the General circulars issued by the Ministry of Corporate Affairs ("MCA') and the Securities and Exchange Board of India ('SEBI') for the purpose of: (i) Scrutinizing the remote e-voting process; and (i) Scrutinizing the voting done through the electronic voting system ("Instapoll") at the AGM. Both the above-mentioned voting is done under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. RAJPET Digitally signed by RAJPET HARIPRASAD REDDY HARIPRASAD Date: 2026.10.01 123137 REDDY +05'30" Off: No.4, Lahari Residence, Il floor, 3 cross, Manjunatha Lay out, Marathahalli, Bangalore 560037 +91 9036088989 | cshpreddy@gmail.com fls RHR & ASSOCIATES Company Secretaries The management of the Company is responsible to ensure compliance with the requirement of the Companies Act, 2013, rules and circulars issued by MCA and SEBI relating to conducting of AGM through VC/OAVM and voting by electronic means for the resolutions contained in the Notice of the 38t (Thirty Eighth) Annual General Meeting of the Equity Shareholders dated August 31, , 2026. My responsibility as a Scrutinizer for the voting process of voting by electronic means is restricted to making a Consolidated Scrutinizer's Report of the votes cast "in Favor" and/or "against" the resolution stated in the Notice of the AGM based on the report generated from the e-voting system provided by KFin Technologies Limited, the Agency Authorized under the Rules and engaged by the Company to provide remote e-voting facilities and e-voting facilities to vote at the AGM ("Instapoll"). | submit my report as under: 1. The remote E-Voting period remained open from Sunday, the 27th day of September, 2026 (9.00 a.m. IST) till Tuesday, the 29th day of September, 2026 (5.00 p.m. IST); The Annual Report, the Notice of Annual General Meeting and the e-voting instructions were sent only by the electronic mode (e-mail) to those shareholders whose email addresses were registered with the Company/ Depository Participant(s)/ Depositories and RTA in Compliance with Ministry of Corporate Affairs ("MCA") General Circular in compliance with the MCA General Circular dated 22nd September, 2025 and SEBI Circular dated 3rd October, 2024 issued by the Securities and Exchange Board of India (“SEBI”) and any other previous circulars issued thereof (MCA Circulars and SEBI Circulars, collectively referred to as 'Applicable Circulars'). RAJPET Digitally signed by RAJPET HARIPRASAD HARIPRASAD reooy Date: 2026.10.01 REDDY 123427 405'30° Off: No.4, Lahari Residence, Il floor, 3 cross, Manjunatha Lay out, Marathahalli, Bangalore 560037 +91 9036088989 | cshpreddy@gmail.com fls RHR & ASSOCIATES Company Secretaries 2. After the conclusion of the Annual General Meeting, the votes cast through e-voting facility were unblocked on September 30, 2026, at 2.02 p.m. (IST) before two witnesses pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014. 3. After declaration of voting by the Chairperson, the Shareholders present at the AGM through VC voted through e-voting facility i.e., Instapoll provided by KFin Technologies Limited. 4. As per the information given by the Company RTA, the names of the Shareholders who had voted by remote e-voting through the facility provided by KFin Technologies Limited had been blocked and only those Members who were present at the AGM through VC and who had not voted on remote e-voting were allowed to cast their votes through e-voting during the AGM. 5. Based on the data provided by KFin Technologies Limited on remote e-voting and evoting at the AGM, the total votes cast in favour or against for all the resolutions proposed in the Notice of the AGM are as under: Resolution 1: Ordinary Resolution To receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board and Auditors thereon - Ordinary Resolution RAJPET g]ig;:!:_y signed by HARIPRASA HARIPRASAD REDDY Date: 2026.10.01 D REDDY ' 12344240530 Off: No.4, Lahari Residence, Il floor, 3 cross, Manjunatha Lay out, Marathahalli, Bangalore 560037 +91 9036088989 | cshpreddy@gmail.com fls RHR & ASSOCIATES Company Secretaries No of Votes | Votes in | % of Votes | Votes % of Votes | Invalid Votes Polled favour of | in favour | against the | against on | Votes Abstained resolution on votes | resolution votes polled polled 1,46,11,685 | 1,46,11,681 100.0000 4 0.0000 0 20 Resolution 2: Ordinary Resolution To declare Dividend for the Financial Year 2025-26 - Ordinary Resolution No of Votes | Votes in | % of Votes | Votes % of Votes | Invalid Votes Polled favour of | in favour | against the | against on | Votes Abstained resolution on votes | resolution votes polled polled 1,46,11,685 | 1,46,11,681 100.0000 4 0.0000 0 20 Resolution 3: Ordinary Resolution To consider and approve the appointment of Mr. Srinath Reddy Nalla (DIN: 00052862) who retires by rotation and being eligible, offers himself for re-appointment -Ordinary Resolution RAJPET Digitally signed by RAJPET HARIPRASAD HARIPRASA repoy Date: 2026.10.01 D REDDY 123456 +0530 Off: No.4, Lahari Residence, Il floor, 3 cross, Manjunatha Lay out, Marathahalli, Bangalore 560037 +91 9036088989 | cshpreddy@gmail.com fls RHR & ASSOCIATES Company Secretaries No of Votes | Votes in | % of Votes | Votes % of Votes | Invalid Votes Polled favour of | in favour | against the | against on | Votes Abstained resolution on votes | resolution votes polled polled 1,46,11,685 | 1,46,11,681 100.0000 4 0.0000 0 20 Resolution 4: Ordinary Resoluti [Showing first 8,000 characters — download PDF for full document]