Shareholders meeting

SPR AUTO TECHNOLOGIES LIMITED (formerly Shriram Pistons & Rings Limited) SBRIR.6.1'1 REGO./ H.O. : 3rd FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, NEW DELHl-110 001 (INDIA) July 28, 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: Scrutinizer’s Report on the voting results – 62nd Annual General Meeting (‘AGM’) 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 July 27, 2026, regarding the 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. In this regard, please note that the Board of Directors had appointed Ms. Preeti Grover, Practicing Company Secretary, Proprietor M/s. PG & Associates to supervise the remote e-voting & e-voting at the 62nd AGM. The Scrutinizer has submitted her Report on July 28, 2026 and based on the scrutinizer’s report, we hereby inform that, the Members of the Company have duly passed all the Ordinary and Special Resolutions as mentioned in the Notice of 62nd AGM dated May 11, 2026 with requisite majority. In this regard, please find enclosed herewith the voting results as required under Regulation 44 of the SEBI Listing Regulations, along with Report of the Scrutinizer Report dated July 28, 2026, issued pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration), Rules 2014. This intimation is also being uploaded on the Company's website at https://shrirampistons.com/investor-information/shareholders-meeting/scrutinizers-report-agm-results/ 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 PHONE: +91 11 2331 5941 FAX: +91 11 2331 1203 E-mail: spr1@shrirampistons.com Website: www.shrirampistons.com PAN : AAACS0229G • CIN : L29112DL1 963PLC004084 PG & ASSOCIATES COMPANY SECRETARIES Consolidated Scmtinii.cr's Report [Pursuant to Section 108 oft he Companies Act, 2013 and Rule 20 oft he Companies (Management and Administration) Rules, 2014, as amended and relevant circulars issued by the Ministry ofC orporate Affairs (MCA) and the Securities and Exchange Board ofI ndia (SEBI) from rime lO time and orher applicable provisions oft he Companies Act, 2013) The Chairman SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited) 3rd Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi I 10001 Subject: Consolidated Scrutinizer's Report on voting through electronic means (remote e voting and e-voting system) conducted at the 62nd Annual General Meeting (ACM) of SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited) ("the Company") held on Monday, 27th July, 2026, at 4:00 P.M. (1ST) through Video Conferencing (VC)/ Other Audio-Visual Means (OA VM). Dear Sir, I. I, Preeti Grover, Company Secretary in Practice (COP No.-6065) and proprietor of PG & Associates, Company Secretaries, having office at E-50, Panchsheel Park, New Delhi-I I 0017, have been appointed as the Scrutinizer by the Board of Directors of the Company at their meeting held on May 11, 2026 for the purpose of scrutinizing the process of remote e-voting and voting at the AGM in fair and transparent manner under the provisions of Sections I 08 of the Companies Act, 2013 ("the Act") and Rule 20 of the Companies (Management and Administration) Rules, 20 I 4 in terms of General Circular No. 03/2025 elated 22nd September 2025 issued by the Ministry of Corporate Affairs (MCA) read with the previous circulars issued from time to time (collectively referred to as 'MCA Circulars') and in terms of Securities and Exchange Board of India (SEBJ) Master Circular issued on July 11, 2023 and last updated on January 30, 2026 read with previous circulars issued from time to time (collectively referred to a~ 'SEBI Circulars') and Regulation 44 of the Si::curilies and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), Secretarial Standard-2 on General Meeting issued by the Institute of Company Secretaries of lndia and other applicable laws and regulations (including any statutory modification(s) or re enactment(s) thereof, for the time being in force): (i) to scrutinize the remote e-voting carried out from Friday, 24th July, 2026 (9:00 a.m. IST) to Sunday, 26th July, 2026 (5:00 p.m. 1ST); and E-50, Panchsheel Par1<, New Delhi -110017, Cell: 9611357332, 9625319726, E-mail: grover_preeti@hotmail.com, cspreeti96@gmail.com (ii) to scrutinize thee-voting at the AGM through VC/OAY M, on the resolutions proposed in the AGM notice of the Company. 2. Management's Responsibility: The management of the Company is responsible to ensure compliance with the requirement of the Act and the Rules thereof including MCA Circulars/ Listing Regulations for conducting the 62nd AGM of the members oft he Company through VC/OAV M and to organize the process of remote e-voting and e-voting system during the AGM of the Company in accordance with the provisions of the Companies Act, 2013 read with rules made thereunder and the MCA circulars issued in this regard. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. 3. Scrutinizer's Responsibility: My responsibility as a Scrutinizer is ascertaining the requisite majority on voting through remote e-voting and e-voting at the AGM, through the e-voting facility offered by Central Depository Services Limited (CDSL) authorised under the Rules and engaged by the Company to provide e-voting facility and submitting a consolidated scrutinizer's report of the votes cast "in favour" or "against" or "invalid" for the resolutions contained in the Notice of the AGM, based on the reports generated from the website of CDSL and documents furnished to me by the Company for my verification. 4. Further to the above, I submit my report as under: (a) The voting rights were reckoned on Monday, 20th July, 2026 being the "Cut-off Date" to determine entitlement of the members lo vote on the resolutions outlined in the AGM notice through e-Voting before the 62nd AGM and e-Yoting system during the AGM on the resolutions (item no. I to 8 as set out in the A.GM notice of the Company). (b) The notice of AGM dated I l'h May, 2026, as confirmed by the Company, was sent to the members in respect of the below-mentioned resolutions, through electronic mode to those members whose e-mail addresses are registered with the Company/Depositories. (c) After conclusion of the e-voting at the AGM, the votes cast by the members present through YC/OA YM at the AGM through thee-voting system and remote e-voting facility, were downloaded from the website of CDSL on 27th July, 2026, at 6:07 p.m. in the presence of two witnesses, Ms. Diksha Jain and Ms. Charvi Sachdeva who are not in the employment of the Company. 5. Consolidated Report I submit herewith my consolidated report on the result of the remote e-voting and e-voting at the AGM based on the reports generated from the website of CDSL in respect of the said resolutions. 6. I hereby confirm that electronic data and all other relevant records relating toe-voting are under my safe custody and will be handed over to the Chairman or any person duly authorised by him for preserving safely aft:er the C [Showing first 8,000 characters — download PDF for full document]