BSECompany Update1d ago · 1 Oct 2026, 06:48 pm

Completion of Second and Final term of Mr. Naveena Thammishetty Chandra (DIN: 00231636), Independent Director of the Company

Sri KPR Industries Ltd · 514442

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Sri KPR Industries Ltd has announced the completion of the second and final term of Mr. Naveena Thammishetty Chandra as an Independent Director, effective September 30, 2026. Mr. Amarnath Narsing Rao Basha has been appointed as the Chairman of the Company, replacing Mr. Naveena Thammishetty Chandra.

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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Sri KPR Industries Ltd - 514442 - Announcement under Regulation 30 (LODR)-Cessation

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CIN: L20200TG1988PLC009157 SRI KPR INDUSTRIES LIMITED Manufacturers of: “SVP” brand A.C. Pr. Pipes under MAZZA Process Sth Floor, V.K. Towers, (Earlier KPR Houss), S.P. Road. Secunderabad - 500 003 {T.S.] Phone. +91-40-27847121, E-mail: SVPL9I@YAHOO.COM/BWPL9@YAHOO.COM Date:01.10.2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai— 400001 Dear Sir/ Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Scrip Code - 514442 Pursuant to Regulation30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Mr. Naveena Thammishetty Chandra (DIN: 00231636), Independent Director of the Company has completed his second and final term as an Independent Director on September 30, 2026 and consequently was ceased as Director of the Company w.e.f. the close of business hours on September 30, 2026. The Board of Directors and the Management of the Company expressed deep appreciation and gratitude towards Mr. Naveena Thammishetty Chandra for his extensive contribution and stewardship towards the Company. Mr. Amarnath Narsing Rao Basha (DIN: 11257312) was appointed as the Chairman of the Companiyn place of Mr. Naveena Thammishetty Chandra with effect from October 01, 2026. Details required under Regulation 30 of the SEBI Listing Regulations are enclosed herewith as ‘Annexure A’. We request you to kindly take the same on records Thanking you. Yours faithfully, For SRI KPR INDUSTRIES LIMITED NALLA Digitally signed by NALLA SRINATH SRINATH REDDY Date: 2026.10.01 REDDY 18:35:11 +05'30' SRINATH REDDY NALLA DIRECTOR DIN: 00052862 Factory: Village Gundla Pochampaily. Mandal Medchal. Medchal-Malkajgiri Dist. (T S) INDIA Annexure-A Disclosure under Regulation 30 of SEBI Listing Regulations read with Para A of Part A of Schedule Il of SEBI Listing Regulations: Sr. Particulars Details 1. Name of the Director Mr. Naveena Thammishetty Chandra 2. Reason for change viz. appeint resighation; - | Cessation (Completion of two death or otherwise terms tenure as an Independent Director) 3. Date of appointment/ cessation (as applicable) & term of Cessation as on September 30, appointment/re-appointment 2026 4. Brief profile (in case of appointment) Not Applicable 5. Disclosure of relationships between directors (in case of Not Applicable appointment of a director) For SRI KPR INDUSTRIES LIMITED NALLA Digitally signed by NALLA SRINATH SRINATH reooy Date: 2026.10.01 REDDY 18:34:30 +05'30" SRINATH REDDY NALLA DIRECTOR DIN: 00052862