Submission of copy of newspaper publication of pre-dispatch information regarding the Notice of AGM and Annual Report 2025-26

SAMKRG PISTONSAND RINGS LIMITED CIN : 12731 0TG1 985P1C005423 PISTON & RINGS Regd. Office 1-201, Divya Shakthi Complex, T-1-58, Ameerpet, Hyderabad - 500 016. T.S. lNDlA. Ph: +91-40-23730596, 23735578 Fax;O4O-23730216 Website: www.samkrgpistonsandrings.com E-mail : admin@samkrg.com Ref.: SPRL/ cs | 2026/ 02o Date: August22,2026 BSE Limited Phiroze Jeejeebhoy Towers, ltt Floor, Dalal Street, Mumbai- 400 001. Dear Sir, Sub.: submission of copv of Newsoaper publication of pre-dispatch Noti.ce to sharehotders and other required information resardins 40th Annual General MeetinH to be held on September 22. 2025 throush VC/OAVM. ScriPt Code:520075 Referring to above, ptease find enclosed herewith copies of the newspaper publication of pre- dispatch Notice to shareholders and other required information regarding 40th Annual General Meeting scheduled to be held on september 22, 2026 through vc/oAVM, as published in Financial Express (Enelish) and Mana Telangana (Telugu) Newspaper on August 2L,2026. This is for your information and records. Thanking you, FoT SAMKRG PISTONS AND RINGS TIMITED DI R MISHRA COMPANY SECRETARY COMPLIANCE OFFICER Plant I (Plslons) : Plent ll(Rln$) : Plant lll (Plstons) : Sy.No. 537, Tomple Road, Sy. No. 33, lbrisam Mg), Sy. No. 232, Adnama Akktualasa (Vg.) B.anch Ofrce: BontEpally (P.0.), Gummadidala (mdl), rydibhimavaram (P.O.) Allinagaram (P.0,) Etcherla (Mdl.) 47.1 S14, Dlvarakanagar, Sangaroddy (Dlst) - 502 313. T,S. Srikakulam (Dist.) - 532 409. A.P. Sdkakulam (Dist.) - 532 140.A.P. Visakhap€ham - 530 016. A.P. Ph :08,45&282000 Ph: m942-288129 Fax: 08942-288128 Ph: 08942-231197 Fax : 08942-231196 Ph: 0891-2747051 Faxm91-27161 55 E-mail : plantl@samkrg.com E-mail : mis@samkrg.com E-mail : p3mis@samkry.com E-mail: branci@samkrg.com FINANCIAL EXPRESS FRIDAY, AUGUST 21,2026 :. ... .. . SAMKRG PI$TOIIS AiID RING$ l.IMITED CIN No. 12731 OTG1 985P1C005423 Re0d t]ii 1 -201 DIVYASI IAKTI C0ivlPL[X. 7-1 -58, AUEERPET, HYDIHABAD i t] 50001 ii NOTICEishereby givenfiattheFortielh AnnualGenenlMsoflngof $sMembers otlhe SAMKRG PISTONS AND LIMITED wlllbe held 0nTuesdaytre 22nd SeptembeI2026 at 11:00a.m.lSTfirou0hVC/oAVMtotansactthe businesses sel out tnheNoliceotAGMwhichwillbecirculatedto the membersf orconductngtheAGM. ln comollance with the MCA Circulars and SEBI Circulars, fie 40th AGM of tho Compairy is being held through VC / OAVM. However, lhe deemed vonue will be Date a[d tlme ofstart ofE- Voting 18tr at A.M,IST Date and tlme of Closure ofE- Votlng st Soptember, PM,IST Cut-oft Dateto ascertainthe eligibillty fordividend and e-votin0 ln case ol {ueries orissues regarding e-voting or attending thti AGM' the. memben may relerthe detailedinstructiois on e-voting provided in the Annual Regort 2025-26 lor SAMKRG P|STO]{S AND RINGS tTD sd/- Sarlpalll Karunalot Date : August 20, 2020 Chairman & Managing Direchr Place: Hyderabad DIN:01665760