General Updates

July 3, 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: Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) - Letter to Shareholders/ Debenture holders of the Company Dear Sir/ Madam, In compliance with Regulation 36(1)(b) and Regulation 58 (1)(b) of the SEBI Listing Regulations, a letter is being sent to those shareholder(s)/ debenture(s) holders whose e-mail id(s) are not registered with the Company/ Registrar and Transfer Agent/Depositories/Depository Participants, providing the web-link and QR code where the Annual Report for the Financial Year 2025-26 and the Notice of the 62nd Annual General Meeting which can be accessed on the Company’s website. A copy of the physical letter to security holders is enclosed herewith as Annexure I. 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: AXIS Trustee Services Limited; Axis House, P B Marg, Worli, Prabhadevi, Mumbai, Maharashtra, India, 400025 SPR AUTO TECHNOLOGIES LIMITED (FORMERLY SHRIRAM PISTONS & RINGS LIMITED) Registered Office: 3rd Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi– 110001 E-Mail: compliance.officer@shrirampistons.com; Website: www.shrirampistons.com CIN: L29112DL1963PLC004084, Tel. No.: 011-23315941 Srl. : 1 July 3, 2026 Dear Shareholder/ Debenture Holder, Subject: Web-link of the Notice of 62nd Annual General Meeting (‘AGM’) and Annual Report for FY 2025-26 We are pleased to inform you that the 62nd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, July 27, 2026 at 4.00 P.M. (IST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM), in compliance with the various circulars issued by MCA and SEBI from time to time. The Notice of the 62nd AGM along with the Annual Report for the Financial Year 2025-26 is being sent by electronic mode to Members whose e-mail Id are registered with the Company/Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). As per the records available with the Company/RTA, your email address is not registered against your demat account/Folio No. Therefore, in accordance with Regulation 36(1)(b) and Regulation 58 (1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending you this letter to inform you that the Notice of 62nd AGM and Annual Report for FY 2025–26 can be accessed through web-link and QR code, which is given below. Notice of the 62nd AGM https://shrirampistons.com/wp-content/uploads/2026/07/SPRL-62ND- AGM-NOTICE-FY-2025-26.pdf Annual Report for FY 2025-26 https://shrirampistons.com/wp-content/uploads/2026/07/SPRL-62ND- ANNUAL-REPORT-FY2025-26.pdf Company’s website path https://shrirampistons.com/ In case any shareholder/ debenture holder is desirous of obtaining a hard copy of the Annual Report for the FY 2025- 26 and Notice of the 62nd AGM of the Company, he/she/they may send a request to the Company by writing at compliance.officer@shrirampistons.com. The Company will endeavor to send the hard copy in due course. Details of the remote e-voting facility: Cut-off date for Remote e-Voting Monday, July 20, 2026 Commencement of e-Voting Friday, July 24, 2026, at 9.00 a.m. (IST) End of e-Voting Sunday, July 26, 2026, at 5.00 p.m. (IST) Detailed procedure for remote e-voting before the AGM/e-voting during the AGM is provided in the Note No. 18 to the Notice of AGM. Please note that as per SEBI requirements, effective April 1, 2024, Shareholders holding shares in physical form, whose folio(s) do not have PAN, KYC details or Choice of Nomination updated, shall be eligible for dividend in respect of such folios, only through electronic mode. We kindly request you to update your KYC and submit the required documents/information to your respective Depository Participants (DPs)/ RTA at info@alankit.com at the earliest convenience to ensure timely credit of dividends. For any queries or further assistance on KYC updation, demat holders are requested to contact their respective DPs and holders of physical folios are requested to reach out to the Company at compliance.officer@shrirampistons.com and RTA at info@alankit.com. For SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited) Sd/- (Krishnakumar Srinivasan) Managing Director & CEO DIN: 00692717