Shareholders meeting

October 23, 2026 National Stock Exchange of India Limited BSE Limited "Exchange Plaza", 5th Floor, Phiroze Jeejeebhoy Towers, Plot No.C/1, G Block, Bandra-Kurla Complex Dalal Street, Fort, Bandra (East), Mumbai 400051 Mumbai 400001 NSE Symbol : SHRIPISTON BSE Scrip code : 544344 Subject: SPR Auto Technologies Limited - Voting Results of Postal Ballot by remote e-voting and Scrutinizer’s Report Ref: Regulation 30 and 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Madam/ Sir, This is in furtherance to our letter dated September 22, 2026, regarding Postal Ballot Notice for seeking approval of the Members of the Company on a special business item relating to the appointment of Mr. Arun Kumar Shukla (DIN: 09854946) as a Director of the Company for a period of 5 (five) years effective from August 4, 2026 till August 3, 2031 (both days inclusive). In this regard, please note that Ms. Preeti Grover (FCS 5862) of M/s PG & Associates, Company Secretaries, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted her Report on October 23, 2026. Based on the scrutinizer’s report, we hereby inform that, the Members of the Company have duly passed the above mentioned Ordinary Resolution as mentioned in the Postal Ballot Notice dated September 4, 2026, with requisite majority. Please find enclosed herewith the voting results as required under Regulation 44 of the SEBI Listing Regulations, along with the Scrutinizer’s Report dated October 23, 2026, issued pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration), Rules 2014. The voting results and the Scrutinizer’s Report are also being uploaded on the website of the Company at https://shrirampistons.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com as well as on the notice board at the Registered Office situated at 3rd Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi- 110001. Kindly take the above information on record and treat this as compliance with SEBI Listing Regulations. Thanking you, Yours faithfully, For SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited) (Nilesh Jain) Company Secretary & Compliance Officer ICSI Membership No: F5113 Encl.: as above General information about company Scrip code 544344 NSE Symbol SHRIPISTON MSEI Symbol NOTLISTED ISIN INE526E01018 Name of the company SPR AUTO TECHNOLOGIES LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 22-10-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer PREETI GROVER Firms Name PG & ASSOCIATES COMPANY SECRETARIES Qualification CS Membership Number 5862 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 23-10-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 60989 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 1 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Arun Kumar Shukla (DIN: 09854946) as a Director of the Description of resolution considered Company for a period of 5 (five) years effective from August 4, 2026 till August 3, 2031 (both days inclusive) No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes against Category shares votes on outstanding votes – in votes – favour on votes voting on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 19273106 100 19273106 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal 19273106 Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 19273106 19273106 100 19273106 0 100 0 E-Voting 8318064 73.9025 7065050 1253014 84.9362 15.0638 Poll 0 0 0 0 0 0 Public- Postal 11255456 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 11255456 8318064 73.9025 7065050 1253014 84.9362 15.0638 E-Voting 9410611 59.3441 9410519 92 99.999 0.001 Poll 0 0 0 0 0 0 Public- Non Postal 15857710 Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 15857710 9410611 59.3441 9410519 92 99.999 0.001 Total 46386272 37001781 79.7688 35748675 1253106 96.6134 3.3866 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0