Proceedings of the 62nd AGM held on July 27, 2026

July 27, 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: Proceedings of 62nd Annual General Meeting of the Company held on July 27, 2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we enclose herewith a summary of proceedings of 62nd Annual General Meeting (AGM) of the Company held on Monday, July 27, 2026 at 4:00 PM (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM) in compliance with Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The relevant disclosures as required under the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed with this letter. This intimation is also being uploaded on the Company's website at https://shrirampistons.com. 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) (Krishnakumar Srinivasan) Managing Director & CEO DIN: 00692717 Encl.: As above Summary of the proceedings of 62nd Annual General Meeting of SPR Auto Technologies Limited The 62nd Annual General Meeting (“AGM/Meeting”) of the Members of SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited) (“the Company”) was held today i.e., Monday, July 27, 2026, at 4:00 PM (IST) through Video Conferencing/Other Audio-Visual Means (VC/ OAVM). The deemed venue of the meeting was Registered Office of the Company situated at 3rd Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi -110 001. The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and circular issued by the Securities and Exchange Board of India (‘SEBI’) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The following Directors were present and participated in the AGM through VC/OAVM: S. Names Designation Location 1. Mr. Pradeep Dinodia Chairman (Non-Executive Non-Independent New Delhi Director); Chairman of Risk Management Committee and Corporate Social Responsibility Committee 2. Ms. Ferida Avnish Chopra Non-Executive Independent Director and New Delhi Chairperson of Nomination & Remuneration Committee and Stakeholders’ Relationship Committee 3. Ms. Tina Trikha Non-Executive Independent Director and New Delhi Chairperson of Audit Committee 4. Mr. Akihiro Ozaki Non-Executive Independent Director Japan 5. Ms. Meenakshi Dass Non-Executive Non-Independent Director New Delhi 6. Mr. Krishnakumar Srinivasan Managing Director & CEO New Delhi 7. Mr. Luv Deepak Shriram Whole-time Director New Delhi 8. Mr. Klaus Semke Non-Executive Non-Independent Director Germany 9. Mr. Yasunori Maekawa Non-Executive Non-Independent Director Japan 10. Mr. Shigeto Muno Alternate Director to Mr. Yasunori Maekawa Japan In Attendance: 1. Mr. Prem Prakash Rathi Chief Financial Officer New Delhi 2. Ms. Nidhi Kandwal Secretarial Team New Delhi 3. Mr. Rahul Kool Partner - Walker Chandiok & Co, LLP (Statutory New Delhi Auditors) 4. Mr. Ayushi Jain Partner at APAC & Associates (Secretarial New Delhi Auditors) 5. Ms. Preeti Grover Proprietor of PG & Associates, Company New Delhi Secretaries (Scrutinizer of the Meeting) Mr. Pradeep Dinodia, Chairman of the Company, chaired the Annual General Meeting, and commenced the proceedings through VC/OAVM. The requisite quorum being present, he called the Meeting to order. He further informed that since the meeting was being held electronically, the proxy related procedures had been dispensed with. Mr. Pradeep Dinodia introduced the members of the Board and the Key Managerial Personnel of the Company, Statutory Auditors, Secretarial Auditors and Scrutinizer of the meeting. The Chairperson of the Audit Committee, Ms. Tina Trikha and Chairperson of the Stakeholders Relationship Committee and Nomination & Remuneration Committee, Ms. Ferida Avnish Chopra, were also present at the AGM. It was also informed that due to some pre-occupations, Mr. Hari Shanker Bhartia, Non-Executive Independent Director of the Company was unable to attend the Meeting. The Chairman also informed that all feasible efforts have been made by the Company to enable the Members to participate and vote on the items being considered in this Meeting. Thereafter, the Chairman welcomed all the shareholders, auditors and other invitees who joined over VC and commenced the formal agenda of the AGM by delivering his speech. The Chairman informed that the Notice of the 62nd AGM, copies of the Audited (Standalone & Consolidated) financial statements for the year ended March 31, 2026, along with Board’s and Auditors Reports thereon had been sent through electronic mode to those Members, whose email addresses are registered with the Company, RTA or Depositories. The Notice of the AGM was taken as read. The Chairman further informed that there is no qualification or adverse remark in the Statutory Auditors’ Report on the Standalone & Consolidated financial statements and the same was taken as read. The Chairman then addressed the Members on the performance of the Company during financial year 2025-26 and strategic plans of the Company. The Chairman informed the Members that pursuant to the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had extended a remote e-voting facility to the Members of the Company in respect of the resolutions to be passed at the Meeting. The remote e-voting commenced at 9.00 AM (IST) on Friday, July 24, 2026 and ended at 5:00 PM (IST) on Sunday, July 26, 2026. The Chairman informed the Members that the facility for voting through the e-voting system was also available during the Meeting for Members who had not cast their vote prior to the Meeting. The Chairman informed that the Company had appointed Central Depository Services (India) Limited (CDSL) to provide a facility for remote e-voting, participation in the AGM through VC/OAVM facility and e-voting during the AGM. The following business, as per the Notice of 62nd AGM dated May 11, 2026, were transacted at the Meeting: S. Type of Resolution Description of the Resolutions No. (Ordinary/Special) Ordinary Business To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 1 Ordinary 2026, together with the reports of the Board of Directors and Auditors thereon To receive, consider and adopt the Audited Consolidated Financial 2 Statements of the Company for the financial year ended March 31, Ordinary 2026, and the report of the Auditors thereon 3 Declaration of Dividend Ordinary To appoint a Director in place of Mr. Pradeep Dinodia (DIN: 4 00027995), who retires by rotation and being eligible, offers himself Ordinary for re-appointment To appoint a Director in place of Mr. Yasunori Maekawa (DIN: 5 06952173), who retires by rotation and being eligible, offers himself Ordinary for re-appointment Special Business 6 Remuneration of Cost Auditors for the Financial Year 2026-27 Ordinary The Payment of commission to the Chairman for the Financial Year 7 Special 2026-27 8 Raising of Funds through Issuance of Securities of the Company Special The Board of Directors had appointed Ms. Preeti Grover, Practicing Company Secretary, Proprietor of M/s PG & Associates, as the Scrutinizer to supervise the remote e-voting, e-voting at the AGM and the results of e-Voting would be disseminated to the stock exchanges in accordance with the regulatory requirements. The voting results once declared shal [Showing first 8,000 characters — download PDF for full document]