SPR Auto Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Details as per attachment enclosed

October 14, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex Dalal Street, Fort, Bandra (East), Mumbai 400051 Mumbai 400001 NSE Symbol: SHRIPISTON BSE Scrip code: 544344 Sub: Intimation of Board Meeting under Regulation 29 & 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Madam/Sir, In compliance with Regulation 29 read with Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 30, 2026, inter alia, to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the second quarter and half year ended September 30, 2026. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for Prevention of Insider Trading and with reference to our earlier intimation dated September 24, 2026, the trading window has been closed w.e.f. October 1, 2026 up to 48 hours after the declaration of the said financial results. This intimation is also being uploaded on the Company’s website at https://shrirampistons.com/investor-information/board-meeting-notices/. You are requested to take the above information on record and treat this as compliance under the SEBI Listing Regulations. Yours faithfully, For SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited) (Nilesh Jain) Company Secretary & Compliance Officer Membership No.: F5113 CC: Debenture Trustee AXIS Trustee Services Limited; Axis House, P B Marg, Worli, Prabhadevi, Mumbai, Maharashtra, India, 400025