Details as per attachment enclosed.

SPR AUTO TECHNOLOGIES LIMITED (formerly Shriram Pistons & Rings Limited) SBRIR.lll REGO./ H.O.: 3rd FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, NEW DELHl-110 001 (INDIA) August 4, 2026 National Stock Exchange of India Limited (NSE) BSE Limited (BSE) 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: Compliances under Regulation 30, 33, 52, 54 read with Regulation 63 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref.: Outcome of the Board Meeting held on August 4, 2026 Dear Madam/Sir, This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. August 4, 2026, has, inter alia, considered and approved the following matters: 1. Unaudited (Standalone & Consolidated) Financial Results Approved the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2026. In this regard, please find enclosed the following: i) Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2026; ii) Limited Review Report issued by the Statutory Auditors on the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026; iii) Statement of disclosures of line items pursuant to Regulation 52(4) of the SEBI Listing Regulations; iv) Statement under Regulations 52(7) & 52(7A) of the SEBI Listing Regulations; and v) Security Cover Certificate pursuant to Regulation 54 of the SEBI Listing Regulations as per the format prescribed under SEBI Circular, for the quarter ended June 30, 2026. 2. Appointment of Director: Based on the recommendation of the Nomination & Remuneration Committee, considered and approved the appointment of Mr. Arun Kumar Shukla (DIN: 09854946) as an Additional Director and designated as Whole-time Director (Key Managerial Personnel) of the Company for a term of five consecutive years w.e.f. August 4, 2026, subject to approval of the shareholders and such other approvals as may be required. The Company has received the requisite disclosures/confirmations from Mr. Arun Kumar Shukla in terms of BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, confirming that he is not debarred PHONE: +9111 2331 5941 FAX: +91 11 23311203 E-mail: &prl@shrirampistons.com Webs~a: www.shrirampistons.com PAN: AAACS0229G • CIN: l291120L1963PLC004084 SPR AUTO TECHNOLOGIES LIMITED (formerly Shriram Pistons & Rings Limited) SBRIR.lll REGO./ H.O.: 3rd FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI MARG, NEW DELHl-110 001 (INDIA) from holding the office of director by virtue of any order passed by SEBI or any other authority. 3. Appointment of Compliance Officer Based on the recommendation of the Nomination & Remuneration Committee, considered and approved the appointment of Ms. Nidhi Kandwal (ICSI Membership No.: A54066), as Compliance Officer of the Company and designated as Key Managerial Personnel with effect from August 4, 2026. Relevant disclosures in connection with the appointments referred to in items 2 and 3 above, 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 to this letter. The Board Meeting commenced at 3:45 p.m. and concluded at 5:05 p.m. 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 CC: Debenture Trustee AXIS TRUSTEE SERVICES LIMITED; Axis House, P B Marg, Worli, Prabhadevi, Mumbai, Maharashtra, India, 400025 PHONE: +9111 2331 5941 FAX: +91 11 23311203 E-mail: &prl@shrirampistons.com Webs~a: www.shrirampistons.com PAN: AAACS0229G • CIN: l291120L1963PLC004084 Walker Chandiok&..Co LLP Walker Chandiok & Co LLP L-41, Connaught Circus, Outer Circle, New Delhi - 110 001 India T +91 11 4500 2219 F +91 11 4278 7071 Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited) 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited) (‘the Company’) for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. The Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 and Regulation 52 read with Regulation 63 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. c,\-\1V,,'.110 ~"<,"'- .,...<f (°;:, -------- --'-·~--~ ~} C--.tooou,lyq. W~Ch;indiol<&CoUP-.~~ WIil> .,,,llld ltiJColt)' v,,u, ldeoW,c;;iOQn O_. i.. l, c"" M"" ll-.~~c,,,,,-._~~t<......,_ lloc/lO KtJltllilMiabol.liND.b ,._ MC-2085 Md!Qsur~ c,tfltt-111 L ... 1. Conn.lugb!O,cu,, Ou!N Cude, N'<,w Ddhi, 11000 I, ·trdi;, Walker Chandiok &.Co LLP Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 and Regulation 52 read with Regulation 63) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (cont’d) 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 and Regulation 52 read with Regulation 63 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 Rahul Koo [Showing first 8,000 characters — download PDF for full document]