Shareholders meeting

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) of SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited) Dear Sir/Madam, Please find enclosed herewith the Notice of the 62nd AGM of SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited) (‘Company’) scheduled to be held on Monday, July 27, 2026 at 4:00 p.m. Indian Standard Time (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) at the Registered Office of the Company at 3rd Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi -110 001 (Deemed Venue). The Notice of the 62nd AGM Notice can be accessed/ downloaded from the Company’s website at https://shrirampistons.com/wp-content/uploads/2026/07/SPRL-62ND-AGM-NOTICE-FY-2025-26.pdf This is submitted pursuant to Regulation 30 read with Para A of Part A of Schedule III, Regulation 51 and other applicable provisions of the SEBI Listing Regulations, as amended. 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 -110 001 Ph.: +91 11 2331 5941, Fax: +91 11 2331 1203 Website: www.shrirampistons.com E-mail: compliance.officer@shrirampistons.com CIN: L29112DL1963PLC004084 NOTICE The 62nd (sixty-second) 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. Indian Standard Time (IST) through Video Conferencing/Other Audio-Visual Means (‘VC/ OAVM’) for which purpose the Registered Office of the Company situated at 3rd Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi -110 001, shall be deemed to be the venue for the Meeting and the proceedings of the AGM shall be deemed to be made thereat, to transact the following business(es):- ORDINARY BUSINESS 1. Adoption of Standalone Financial Statements To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. 2. Adoption of Consolidated Financial Statements To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, and the report of the Auditors thereon. 3. Declaration of Dividend To declare a final dividend of Rs. 5.00/- per equity share of face value of Rs. 10/- each for the financial year ended March 31, 2026, and to note the payment of interim dividend of Rs. 5.00/- per equity share already paid during the financial year 2025-26. 4. To appoint a Director in place of Mr. Pradeep Dinodia (DIN: 00027995), who retires by rotation and being eligible, offers himself for re-appointment. 5. To appoint a Director in place of Mr. Yasunori Maekawa (DIN: 06952173), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 6. Remuneration of Cost Auditors for the financial year 2026-27 To consider and, if thought fit, to pass, with or without modification(s), the following resolution, as an Ordinary Resolution: - “RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 (‘Act’) read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or amendment(s) or re-enactment(s) thereof, for the time being in force), the remuneration payable to M/s. Chandra Wadhwa & Co., Cost Accountants, (Firm Registration No. 00239), appointed by the Board of Directors as Cost Auditors to conduct audit of the cost records of the Company for the financial year ending March 31, 2027, amounting to Rs. 3,65,000/- (Rupees Three Lakh Sixty-Five Thousand Only) plus applicable taxes and reimbursement of out-of-pocket expenses incurred in connection with the aforesaid audit, be and is hereby ratified and approved. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all acts, deeds, things and take all such steps as may be necessary, proper or expedient to give effect to the above resolution.” 7. The payment of commission to the Chairman for the Financial Year 2026-27 To consider and, if thought fit, to pass, with or without modification(s), the following resolution, as a Special Resolution:- “RESOLVED THAT pursuant to the provisions of Regulation 17(6)(ca) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or amendment(s) or re-enactment(s) thereof for the time being in force), Sections 197, 198 and the Rules made thereunder and other applicable provisions, if any, of the Companies Act, 2013 (‘Act’) and approval given by the members in their meeting held on August 1, 2025, to pay commission not exceeding 1% of annual profits of the Company before depreciation, donation and taxes (‘Annual Profits’) to some or any of the Directors of the Company, other than Executive Directors for the whole or proportionately for a part of each financial years commencing from April 1, 2025 to March 31, 2030, the consent of the members be and is hereby accorded that out of the above profit commission not exceeding 1% of Annual Profits, 0.60% of the said Annual Profits be paid to the Chairman for the financial year 2026-27.” 8. Raising of Funds through Issuance of Securities of the Company To consider and, if thought fit, to pass, with or without modification(s), the following resolution, as a Special Resolution:- “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c), 71, 179 and other applicable provisions, if any, of the Companies Act, 2013 (‘Act’), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any amendment(s), statutory modification(s) or re-enactment thereof for the time being in force), the provisions of the Memorandum of Association and the Articles of Association of the Company and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (‘SEBI ICDR Regulations’), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations’), the uniform listing agreements entered into by the Company with BSE Limited and National Stock Exchange of India Limited (‘Stock Exchanges’) on which the equity shares having face value of Rs. 10 each of the Company (‘Equity Shares’) are listed, the provisions of the Foreign Exchange Management Act, 1999 and rules and regulations framed thereunder, as amended (‘FEMA’), including the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, as amended, the Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depository Receipt Mechanism) Scheme, 1993, as amended, the Depository Receipts Scheme, 2014, as amended, the current Consolidated FDI Policy (effective from October 15, 2020), as amended, issued by the Department for Promotion of Industry and Internal Trade, Ministry of Commerce and Industry, [Showing first 8,000 characters — download PDF for full document]