Sri KPR Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve for recommendation of Final ....

CIN : L20200TG1988PLC009157 SRI KPR INDUSTRIES LIMITED Manufacturers of : “SVP" brand A.C. Pr. Pipes under MAZZA Process 5th Floor, VK. Towers, (Earlier KPR House), S.P. Road, Secunderabad - 500 003 (TS ) Phone : +91-40-27847121, E-mail : SVPL9@YAHOO.COM / BWPLI@YAHOO.COM Date:24.08.2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street Mumbai — 400001 Dear Sir/Madam, Sub: Intimation under Regulation 29(1)(a) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 - Prior intimation of Board Meeting. Ref : Scrip Code: 514442 Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a Meeting of the Board of Directors of the Company will be held on Monday,31% August’2026, at the Registered Office of the Company situated at Vth Floor, V K Towers, Sardar Patel Road, Secunderabad - 500003, Telangana, inter alia, to 1. To consider and recommend a final dividend, if any, on the equity shares of the Company for the Financial Year ended 31% March, 2026 subject to the approval of the shareholders at the ensuing 38" Annual General Meeting of the Company; 2. To consider and approve the draft Board of Directors' Report for the Financial Year 2025-26 along with annexures; 3. To propose to the Members for the Appointment of Mr. Sudhakar Chittepu (DIN: 11899304) as an Additional Independent Director of the Company for a period of 5 Years; 4. To approve the Notice of 38" Annual General Meeting scheduled to be held on September 30, 2026 at 12 NOON(IST), through Video Conferencing (“VC”) / Other Audio Visual Means(“OAVM”); 5. To Propose Re-Designation of Mr. Amarnath Narsing Rao Basha, (DIN: 11257312) Independent Director, as Chairman of the Company; 6. To appoint Mr. R. Hariprasad Reddy, Proprietor of M/s. RHR & Associates, Practicing Company Secretaries as a scrutinizer for scrutinizing remote e-voting and physical voting process at the 38"Annual General Meeting; Factory : Village. Gundla Pochampally. Mandal' Medchal. Medchal-Malkajgiri Dist., (T S) INDIA 7. To consider and approve the reconstitution of the Audit Committee of the company; 8. To consider and approve the reconstitution of the Nomination and Remuneration Committee of the company; and 9. To consider other matters, if any. You are requested to kindly take the same on record For SRI KPR INDUSTRIES LIMITED 5 KISHAN REDDY NALLA MANAGING DIRECTOR DIN: 00038966