Sri KPR Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....

CIN : L20200TG1988PLC009157 SRI KPR INDUSTRIES LIMITED Manufacturers of : “SVP” brand A.C. Pr. Pipes under MAZZA Process 5th Floor, V K. Towers, (Earlier KPR House), S.P. Road, Secunderabad - 500 003 (T.S.) Phone . +91-40-27847121, E-mail : SVPLI@YAHOO.COM / BWPLI@YAHOO .COM Date:03.08.2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street Mumbai — 400001 Dear Sir/Madam, Sub: Intimation under Regulation 29(1)(a) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 — Prior intimation of Board Meeting. Ref: Scrip Code: 514442 Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a Meeting of the Board of Directors of the Company will be held on Tuesday, 11" August 2026, at the Registered Office of the Company situated at Vth Floor, V K Towers, Sardar Patel Road, Secunderabad - 500003, Telangana, inter alia, to 1. Consider and approve Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended 30" June 2026; and 2. To consider other matters, if any Further, we would like to inform that the trading window for dealing in the securities of the Company for the insiders has been closed from 1% July, 2026, till 48 hours after the declaration of financial results, for the Quarter ended 30" June, 2026. You are requested to kindly take the same on record Yours faithfully, For SRI KPR INDUSTRIES LIMITED . e ) Ny KISHAN'REDDY NALLA MANAGING DIRECTOR DIN: 00038966 Factory * Village. Gundla Pochampally. Mandal- Medchal. Medchal-Malkajgiri Dist.. (T S) INDIA