Samkrg Pistons & Rings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve the unaudited standalone financial results for the quarter and half year ended on 30.09.2026

SAMKRG PISTONSAND RINGS LIMITED =7$,f,ltl CIN : 12731 OTGI 985P1C005423 Regd. Office : 1-201, Divya Shakthi Complex, 7-1-58, Ameerpet, Hyderabad - 500 016. T.S. lNDlA. Ph: +91-40-23730596, 23735578 Fax:040-23730216 Website: www.samkrgpistonsandrings.com E-mail : admin@samkrg.com Ref. : SPRL/CS 12026 | 032 Date: October 23,2026 BSE Limited Phiroze Jeejeebhoy Towers, lst Floor, Dalal Street, Mumbai- 400 001. Dear Sir, Sub.: lntimation of Board Meetins- Resulation 29(1) of SEBI (LODRI Resulations, 2015. Ref: Scrip Code: 520075 Notice is hereby given pursuant to the provisions of Regulation 29 (1) of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations 20L5, that the meeting of the Board of Directors of SAMKRG PISTONS AND RINGS LIMITED will be held on Saturday, October 31, 2026 at 09:30 a,m. at the Registered Office of .the company inter-alia to Consider and approve: 1- The Unaudited Standalone Financial Results of the Company and Limited Review Report thereon for the quarter and half year ended September 30,2026. 2- Any other business with permission of the Chair. As per our intimation dated September 23, 2026, the Trading Window for dealing/trading in the securities of the Company by the Promoters, Directors, lnsiders, KMPs, Designated Persons and their immediate relatives is closed w.e.f. October OL,2026 and it will remain closed till the 48 hours after declaration of Unaudited Standatone Financial Results of the Company for the quarter and half year ended September 30, 2026. The above intimation is also available on website of the company at www.samkrgpistonsandrings.com and BSE Limited - www.bseindia.com Thanking you, For SAMKRG PISTONS AND RINGS tlMlTED Mishra Company Secretary & Compliance Officer Plant I (Pbtons) : Plenl ll (Rlngsl : Plant lll (Pbtonsl : Sy.No. 537, Temple Road, Sy. No. 33, Vadsam (Vig), Sy. No. 232, tuinama Akkivalasa (Vrg.) Branch Offco: Bonhapally (P.0.), Gummadidala (mdl), Pydibhimavaram (P.O.) Allinagaram (P.O.) Etcheda (Mdl.) 47-1G14, Dwanakanagar, Sangareddy (Dist) - 502 313. T.S. Srikakulam (Dist.) - 532 409. A.P. Srikakulam (Dist,) - 532 140.4.P Visakhapaham - 530 016. AP Ph : 08458-282000 Ph: 08942-288123 Fax : 08942-288128 Ph: 08942-231197 Fax : 08942-231196 Ph: m91-2747051 Fax0891-27116155 E-mail : plantl@samkg.com E-mail: mi@samkrg.com E{ail : p3mis@samkrg.com E-mail: brandr@samlsg.com