Submission of dates of book closure and record date for the purpose of ensuing 40th AGM

SAMI(RG PISTONS AND RINGS LIMITED CIN : 12731 0TGl 985P1C005423 PISTON & RINGS R phe ag +d 9. 1O -4ff 0ic -e 31 0-2 5O 91 6, D 2iv 3y 7a 5S 5h 7a 8kt h Fi aC xo :m 0p 4l 0e -x 2, 37 7-1 3- 05 28 1, 6A m We ee br sp ie tet, :H wyd we wra sab mad r' g5 p0 is0 o0 n1 s6 a. T d. rS in. l sN .cD olA m. E-mail : admin@samkrg.com Date: August 13, 2026 Ref.: SPRL: CS /2026lOLg BSE Limited Phiroze JeejeebhoY Towers, lst Floor, Dalal Street, Mumbai- 400 001. Script Code: 520075 Dear Sir, remote E-Votins Date. with reference to the above subject, we wish to inform that the Board of Directors at their meeting held on August tO,ZOZ|have approved the below stated date of 4oth AGM, Book Closure, cut-off date (record date) and the date of E-Voting. L- The 40th Annual General Meeting of the company will be held on Tuesday, September 22,2026 at 11:00 a.m. lsT through Video conferencing / other Audio-Visual Means. 2- The Register of members and share Transfer Books of the company will remain closed for the purpose of +O,h AC-fU from September 16, 2O26toSeptember 22,2026(both days inclusive)' 3- Board approved the cut-off date (record date) of september t5' 2026. 4- The e-voting shall begin on Friday, September L8,2l26at 09:00 a.m. and end on Monday, September 2t' 2026 at05:00 p.m. The shareholders holding shares as on cut-off date (record date) of September L5,2026 may cast their vote electronically through remote e-voting or e-voting at the time of AGM' 5- As per our intimation dated May 29,2o26,the Dividend for the financial year 2025-26, if approved by the shareholders at ensuing 40th Annual General Meeting, shall be paid to the shareholders whose names appears in the register of members as on cut-off date (record date) of September t5'2026' This is for your kind information and records' Thanking you, For SAMKRG PISTONS AND RINGS LIMITED Mishra CompanY Secretary & Compliance Officer Plant I (Pl6lons) : Plant ll (Rlngs) : Plant lll (Plrtonr) : Sy,No. 537, Templs Road, Sy. No, 33, Varisam (Vlg), Sy, No. 232, Arlnama Akklvalasa (Vlg.) Branch Ofllco I Bonthapally (P0,), Gummadidala (mdl), Pydlbhimavaram (P,0.) Alllnagaram (P.0,) Etcherla (Mdl,) 47.10.14, owErakanagar, Sangareddy (Dist) - 502 313. T.S. Srikakulam (Disl.) - 532 409. A,P Srlkakulam (Dlst.) - 532 140. A,P. VlsakhapalnEm - 530 010. A,P. Ph : 08458-282000 Ph: 08942-288129 Fax : 08942-288128 Ph: 08942-231197 Fax | 08942-23'1196 Phr 089,|.2747061 Faxr0891-2748155 E-mail i plantl@samkrg,com E-mail : mis@samkrg.com E.maii : p3m18@samkrg.com E.mall: branch@sEmkrg,com