Retirement

July 31, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex Dalal Street, Fort, Bandra (East), Mumbai 400051 Mumbai 400001 NSE Symbol: SHRIPISTON BSE Scrip code: 544344 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Disclosure of changes in the Senior Management of the Company Dear Madam/Sir, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and the Industry Standards Note on Regulation 30 of the SEBI Listing Regulations, we hereby inform you that Mr. Sandeep Agrawal, Executive Director1 and Chief Marketing Officer (Senior Management Personnel) of the Company, has superannuated from the services of the Company with effect from the close of business hours on July 31, 2026. Consequently, he has ceased to be a Senior Management Personnel of the Company. Further, Mr. Rajan Nanda, Executive Director1 - Marketing (Senior Management Personnel) of the Company, will assume additional responsibility for the marketing function with effect from August 1, 2026. The details 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, as amended from time to time, are provided in Annexure I to 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 1 Executive Director here mentioned is Internal designation and shall not be construed as statutory position under Companies Act, 2013 or SEBI Listing Regulations. Annexure-I Relevant disclosure 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 Sr. No. Particulars Details 1. Reason for change viz. appointment, Superannuation of Mr. Sandeep Agrawal, re-appointment, resignation, removal, Executive Director and CMO (Senior death or otherwise Management Personnel) of the Company 2. Date of appointment/ re- With effect from the close of business hours appointment/ cessation (as on July 31, 2026 applicable) & term of appointment/ re-appointment 3. Brief profile (in case of appointment) Not applicable 4. Disclosure of relationships between Not applicable directors (in case of appointment of a director)