Samkrg Pistons & Rings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the unaudited standalone ....

SAMKRG PISTONS AND RINGS LIMITED CIN : 12731 0TG1 985P1C005423 PISTON & RINGS Regd. Office : 1-2O1, Divya Shakthi Complex, 7-1-58, Ameerpet, Hyderabad - 500 016. T.S. lNDlA. phi+91-40-23730596, Z'ISSSZ9 Faxi040-23730216 Website: www.samkrgpistonsandrings.com E-mail : admin@samkrg.com Ref. : SPRL/CS / 2026 / oL6 Date:July 3L,2026 BSE Limited Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai- 400 001. Dear Sir, Sub.: lntimation of Board Meetins- Reeulation 29(11 of SEBI (LODRI Reeulations. 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) Regt'lations 20L5, that the meeting of the Board of Directors of SAMKRG PISTONS AND RTNGS LIMITED will be held on Monday, August LO' 2026 at 11:00 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 ended June 30, 2026. 2- Any other business with permission of the Chair. As per our intimation dated June 25, 2126,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. July 1, 2026 and it will remain closed till the 48 hours after declaration of Unaudited Standalone Financial Results of the Company for the {uarter ended June 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 PTSTONS AND RINGS LIMITED ker Mishra Company SecretarY & Compliance Officer P Syla .Nn ot . I 5(P 37h , to Ten mr) p lo: Road, P Sylr . n Nt ol ,l 3(R 3,l n Vg a. r) l sa: m (VIg), P Sylr . n Nl ol .l l 2( 3P 2l ,r t Ao rn lnr a) m : a Akklvalasa (Vlg,) Branch Ofllce : Bonlhapally (P.0.), Gummadldala (mdl), PydlbhlmavEram (P,0.) Alllna0aram (P,0.) Etcherla (Mdl,) 47-10-14, Dwarakanagar, Sangareddy (Dlst).502 313, T.S. Srlkakulam (Dht,). 532 400, A,P, Srlkakulam (Dlst.) - 532 140, A,P. Vlsakhapatnam - 530 016, A.P Ph : 08158.282000 Ph: 08942-2881 20 Fax : 08942-2881 28 Ph: 08942-231197 Fax : 08942-231196 Ph: 089'l-2747051 Fsx;0891-2746155 E-mall : plantl@samkrg.com E.mall : ml8@samkrg.com E-mall : p3mls@qamkrg.com E-mall: branch@samkrg.com