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: Notice of the 62nd Annual General Meeting (AGM) and Annual Report for FY 2025-26 Dear Sir/ Madam, This has reference to letter dated May 11, 2026, intimating that the 62nd Annual General Meeting (“AGM”) of SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited) (‘Company’) will be held on Monday, July 27, 2026 at 4:00 p.m. (IST) through video conferencing/other audio-visual means. In continuation to the aforesaid letter and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) please find enclosed the following: 1) Annual Report for the Financial Year 2025-26; and 2) Notice of the 62nd Annual General Meeting (AGM) of the Company (including e-voting instructions). The electronic version of the Annual Report and AGM Notice can be accessed/ downloaded from the weblink given below: − https://shrirampistons.com/wp-content/uploads/2026/07/SPRL-62ND-ANNUAL-REPORT-FY2025-26.pdf − https://shrirampistons.com/wp-content/uploads/2026/07/SPRL-62ND-AGM-NOTICE-FY-2025-26.pdf In compliance with the various MCA Circulars and Regulations 36, 44 and 58 of the SEBI Listing Regulations, the aforesaid documents is being sent only through electronic mode, to those shareholders/debenture holders whose e-mail addresses are registered with the Company/Alankit Assignments Limited (Registrar and Transfer Agent of the Company) or the Depositories. Further, in compliance with Regulation 36(1)(b) and Regulation 58 (1)(b) of the SEBI Listing Regulations, a letter is being sent to shareholders whose e-mail IDs are not registered with the Company/the Registrar & Share Transfer Agent/the Depository Participant(s) providing the weblink and QR code where the Annual Report for the Financial Year 2025-26 and the Notice of the 62nd Annual General Meeting can be accessed. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Company has fixed Monday, July 20, 2026 as the cut-off date to determine the eligibility of the shareholders to cast their vote through remote e-Voting and e-Voting during the AGM. This disclosure is being submitted pursuant to Regulation(s) 30, 34, 36, 51, 58 and other applicable provisions of the SEBI Listing Regulations read with applicable SEBI Circulars. We request you to kindly take the above information on record and treat this as compliance with the SEBI Listing Regulations. This intimation is also being uploaded on the Company's website at https://shrirampistons.com. 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) DEEPENING IMPACT EXPANDING HHOORRIIZZOONNSS 62nd ANNUAL REPORT 2025-26 Engine Valves manufacturing commenced 3991 Steel Rings manufacturing commenced 5991 ISO 9001 4991 ISO 14001 1002 TPM Special Award (JIPM) 7002 Technology Partnership for Rings (Riken Corporation, Japan) 8791 0991 Technology Partnership for Pistons (HONDA Group) Honda Foundry, Japan Technology Partnership for Engine Valves (Fuji Oozx, Japan) 7891 Foundation of SPR Auto Technologies Limited Technology Partnership for Pistons 2791 TPM Excellence Award (JIPM) 4002 About SPR Auto Technologies Limited Engine Valves manufacturing commenced 3991 Steel Rings manufacturing commenced 5991 ISO 9001 4991 ISO 14001 1002 7002 Technology Partnership for Rings (Riken Corporation, Japan) 8791 0991 Technology Partnership for Pistons (HONDA Group) Honda Foundry, Japan Technology Partnership for Engine Valves (Fuji Oozx, Japan) 7891 Foundation of SPR Auto Technologies Limited Technology Partnership for Pistons 2791 TPM Excellence Award (JIPM) 4002 ABOUT US Acquisition of Karna Intertech Pvt. Ltd. 5202 17 19 Acquisition of 3202 Recognized R&D 2nd Plant Centre by DISR, Inauguration - Govt. of India Pathredi (Rajasthan) 1102 3rd Plant Inauguration - Ghaziabad (Uttar Pradesh) 0202 No.1 in Piston Rings (India) 0102 Tech Centre Inauguration 4102 4th Plant Inauguration - Pithampur (Madhya Pradesh) Acquisition of 4202 Acquisition of Incorporation of 2202 6202 Acquisition of Karna Intertech Pvt. Ltd. SPR Auto Technologies acquired 100% stake in SPR Auto Interior Solutions Pvt. Ltd, Pune (Formerly Grupo Antolin India Pvt. Ltd.) SPR Auto Interior Lighting Solutions Pvt. Ltd. (Formerly Antolin Lighting India Pvt. Ltd.) SPR Auto Interior Solutions Chakan Pvt. Ltd. (Formerly Grupo Antolin Chakan Pvt. Ltd.) 5202 17 19 Acquisition of 3202 Recognized R&D Centre by DISR, Govt. of India TPM Special Award (JIPM) 8002 2nd Plant Inauguration - Pathredi (Rajasthan) 1102 3rd Plant Inauguration - Ghaziabad (Uttar Pradesh) 0202 No.1 in Piston Rings (India) 0102 Tech Centre Inauguration 4102 4th Plant Inauguration - Pithampur (Madhya Pradesh) Acquisition of 4202 Acquisition of Incorporation of 2202 6202 ABOUT US Automotive, Off-Highway Vehicles, India's Largest Manufacturer Strong Global Strong Technological Farm Equipments, Genset Engines of Pistons, Rings & EV Presence Capabilities & Compressors SPR Auto Technologies acquired 100% stake in SPR Auto Interior Solutions Pvt. Ltd., Pune (Formerly Grupo Antolin India Pvt. Ltd.) SPR Auto Interior Lighting Solutions Pvt. Ltd. (Formerly Antolin Lighting India Pvt. Ltd.) SPR Auto Interior Solutions Chakan Pvt. Ltd. (Formerly Grupo Antolin Chakan Pvt. Ltd.) FUNDAMENTAL PRINCIPLES FUNDAMENTAL PRINCIPLES Culture at Vision & SPR Auto Technologies Limited Mission 6 P P R I N C I P L E S World-Class Company, the preferred choice of Global Automotive Customers Appreciate and Core Organization Motivate Performance Values at all levels Committed to all stakeholders Culture of Execution O T T T Framework Create a Learning Continuous Organization Improvement through Challenging the Status Quo Environmentally sustainable CONTENTS CORPORATE OVERVIEW CONTENTS CORPORATE OVERVIEW CORPORATE OVERVIEW Board of Directors Board of Directors & Leadership Team 1 Mr. Pradeep Dinodia - Chairman, Non-Executive Non-Independent Director Directors’ Profile 3 Mr. Hari Shanker Bhartia - Independent Director Management Team 7 Ms. Ferida Avnish Chopra - Independent Director Financial Highlights 8 Ms. Tina Trikha - Independent Director Mr. Akihiro Ozaki - Independent Director Ms. Meenakshi Dass - Non-Executive Non-Independent Director STATUTORY REPORTS Mr. Klaus Semke - Non-Executive Non-Independent Director Boards’ Report 10 Mr. Yasunori Maekawa - Non-Executive Non-Independent Director Mr. Luv Deepak Shriram - Whole Time Director Report on Corporate Governance 27 Mr. Krishnakumar Srinivasan - Managing Director & CEO Report on Management Discussion and Analysis 57 Mr. Shigeto Muno - Alternate Director to Mr. Yasunori Maekawa Report on Conservation of Energy, Technology Absorption and Foreign Exchange Earnings & Outgo 66 Principal Executives* Mr. Luv Deepak Shriram - Whole Time Director Report on Particular of Employees 69 Mr. Krishnakumar Srinivasan - Managing Director & CEO Report on Corporate Social Responsibility Activities 71 Mr. Prem Prakash Rathi - Executive Director & CFO Secretarial Audit Reports 83 Mr. Arun Kumar Shukla - Executive Director - Projects Mr. Sandeep Agrawal - Executive Director & CMO Report on Salient Features of the Financial Statement of Subsidiaries 92 Mr. Rajnish Julka - Executive Director - Ghaziabad Works Business Responsibility & Sustainability Report 94 Mr. Sumantra Mukherjee - Executive Directo [Showing first 8,000 characters — download PDF for full document]