Submission of Annual Report for the year 2025-26 along with the Notice of 40th Annual General Meeting scheduled to be held on 22.09.2026 at 11:00 a.m. through VC/OAVM

Sam SAMI(RG PISTONS AND RINGS LIMITED CIN : 12731 0TGl 985P1C005423 PISTON & RINGS Regd. Office 1-2O1, Divya Shakthi Complex, 7-1-58,Ameerpet, Hyderabad - 500 016. T.S. tNDlA. Ph: +91-40-23730596, 23735578 Fax: O4O-23730216 Website : wwwsamkrgpistonsandrings.com E-mail : admin@samkrg.com Ref. : SPRL/csl2o26/ 022 Date: August28,2026 BSE Limited Phiroze Jeejeebhoy Towers, lst Floor, Dalal Street, MumbaF 400 001. Dear Sir, Sub.: Submission of Annual Report for the vear 2025-26 alone with the Notice to shareholders regarding 40th Annual General Meeting. Script Code: 520075 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2OL5, we submit herewith the Annual Report for the year 2025-26 along with the Notice of 40th Annual General Meeting scheduled to be held on Tu€sday, September 22, 2026 at 11:00 am through Video Conferencine (VC)/ Other Audio-Visual Means (OAVM). This is for your information and records. Thanking you, For SAM PISTONS AND RINGS LIMITED DINKER MISHRA Company Secretary & Compliance Officer Plant I (Pblons) : Plant ll (Rlngsl : Plant lll (Plstonsl : Sy.No. 537, Temple Road, Sy. No. 33, Vodsam (Mg), Sy. No. 232, fuinamaAkkivalasa (Vrg.) Branch Ofrco: Bonhapally (P.0.), Gummadidala (mdl), Pydibhlmavaram (P.0.) Allineganam (P.O.) Etdsda (Mdl.) 47-lGl4, Drvanakanagar, SangaFddy (Dist) - 502 313. T.S. Srikakulam (Dist) - 532 409. A.P. Srikakulam (Disl) - 532 ,l40. A"P. Msakhapaham - 530 016. A.P. Ph :08,{5&28m00 Ph: 08942-28818 Fax: 08942-288128 Ph: 08942-231197 Fax : 08!X2-231196 Ph: m912747051 Fu:0891-2746155 E-mail : plantl@samkrg.om Eflail : mi@samkg.com Efi ail : p3mis@samkg.com Effil: brandl@samw.com 40th Annual Report 2025-26 SAMKRG PISTONS AND RINGS LIMITED THE COMPANY VISION SAMKRG manufactures and markets the wide array of To be distinguished by our customers for the great human engineered Pistons, Piston Pins, Piston Rings & Circlips nature of our personnel and continuous improvement of for the automotive markets. The company has grown in our processes to exceed their expectations. strong markets and maintained profitability in economic MISSION downturns making its business units better leaders in their niche markets. To serve our customers with fairness to satisfy their expectations. Company and the mother plant is located close to Hyderabad (Base for Information Technology) in central TECHNOLOGY UPGRADATION part of India and other two manufacturing units, Piston With each new generation of engines, designed Rings and another piston plant close to Vishakhapatnam- implemented to reduce emissions and extend durability India’s biggest sea port city. All the four units strategically warranty, that, with proper maintenance are capable of located Air Port (International) and Sea Port. going well over 100,000 miles under stranded operating Compliances to TS: 16949, ISO 9001 Quality systems condition meeting with Domestic& International emission and ISO14001 AND OHAS 18001 has only enhanced our norms BS IV for all OEMs. Now company planned to meet compliances to safety standards as we now find newer and BS VI emission norms in piston and rings for 2, 3, 4 & 6 better ways for improving our internal processes, designed wheelers and taken all steps to comply by 2020 well before to select, assess and develop our people as process owners. 2021 stipulated by GOI. Strong leaders in OEM of domestic The accent is on the optimization of available resources, and overseas markets, now exporting to developed i.e. the utilization of the TOTAL person and not just the countries. Through the years, a strong commitment to competencies necessary to execute the current mission. customer service and strong dedication to technological innovation has made us a recognized leader in the Strong leaders in OEM & After market of domestic and automotive markets it serves. overseas markets, now exporting 25% to developed countries. Through the years, a strong commitment to customer service and strong dedication to technological innovation has made us a recognized leader in the automotive markets it serves. OEM CUSTOMERS EPS (Rs) KEY FINANCIAL INDICATORS — 10 YEARS PERFORMANCE AT GLANCE Particulars 2025-26 2024-25 2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 Sales (Gross) 35008.87 30595.44 30208.08 28734.33 28919.82 27567.96 29013.61 35616.53 32397.76 28037.31 Net operating Revenue 28566.35 24388.89 24533.22 23422.56 23465.95 22165.78 23123.18 28283.61 26116.54 22965.02 PBDIT 3879.06 3152.32 3328.99 3583.26 3365.56 3736.41 3974.63 4524.92 4373.71 4162.16 Profit before tax 1469.51 1115.25 1625.57 1917.70 1921.48 2333.25 2595.17 3175.20 2928.30 2702.31 Profit after tax 974.79 590.28 1260.98 1468.39 1387.64 1732.42 1959.81 2103.59 2015.46 1945.66 Profit after tax (%) 3.41 2.42 5.14 6.27 5.91 7.82 8.48 7.44 7.72 8.47 Dividend paid/payable 49.10 49.10 196.41 245.51 245.51 491.03 491.03 491.03 491.03 441.92 Dividend % 5 5.00 20.00 25.00 25.00 50.00 50.00 50.00 50.00 45.00 Share Capital 982.05 982.05 982.05 982.05 982.05 982.05 982.05 982.05 982.05 982.05 Reserves & Surplus 19269.71 18368.42 18018.85 17003.38 16498.76 15602.45 13922.60 13146.69 11619.77 10148.30 Net worth 20251.76 19350.47 19000.90 17985.43 17480.81 16584.50 14904.65 14128.74 12601.82 11130.35 Gross Fixed Assets 39294.47 35842.03 35317.54 32620.10 31692.30 30922.13 30036.95 29039.88 26926.57 24422.53 EPS (Rs) 9.93 6.01 12.84 14.95 14.13 17.64 19.96 21.42 20.52 19.81 Book value/Share (Rs) 206.22 197.04 193.48 183.14 178.00 168.88 151.77 143.87 128.32 113.34 Debt Equity 0.18 0.19 0.15 0.08 ZERO DEBT ZERO DEBT ZERO DEBT ZERO DEBT ZERO DEBT ZERO DEBT Year 2020-21 2021-22 2022-23 2023-24 2024-25 2025-26 Sales (Gross) 27568 28920 28734 30208 30595.44 35008.87 Year 2020-21 2021-22 2022-23 2023-24 2024-25 2025-26 PROFIT BEFORE (TAX) 2333 1921 1918 1626 1115.25 1469.51 Year 2021-22 2022-23 2022-23 2023-24 2024-25 2025-26 Dividend % 50 25 25 20 5 5 Year 2020-21 2021-22 2022-23 2023-24 2024-25 2025-26 EPS (Rs) 17.64 14.13 14.95 12.84 6.01 9.93 ANNUAL REPORT - 2025 - 26 CIN: L27310TG1985PLC005423 TABLE OF CONTENTS Content Page No. Company Information 2 Notice of AGM 3 Director’s Report 17 Secretarial Audit Report 32 Management Discussion and Analysis 38 Corporate Governance Report 42 Independent Auditors Report 64 Balance Sheet 73 Statement of Profit and Loss 74 Cash Flow Statement 75 Notes of Financial Statement 76 SAMKRG PISTONS AND RINGS LIMITED CIN: L27310TG1985PLC005423 COMPANY INFORMATION REGISTERED OFFICE 1-201, DIVYA SKATHI COMPLEX, 7-1-58, AMEERPET, HYDERABAD -500016 Ph. No.: 040-23730596 Email: investor@samkrg.com Website: www.samkrgpistonsandrings.com Registrar and Share Transfer Agent M/s. XL Softech Systems Limited, 3 Sagar Society, Road No: 2, Banjara Hills Hyderabad- 500 034. Ph. No. 040-23545913/14/15 Email: xlfield@gmail.com Website: www.xlsoftech.com Works At Plant I & IV Survey No: 537, Temple Road, Bonthapally, NarsapurTaluk, Sanga Pistons, Pins and Steel Ring Unit Reddy District, Telangana- 502313 Plant II Survey No: 33, Varisam ,Pydibhimavaram PO, Cast Iron & Steel Ring Unit Ranasthalam MandalSrikalulam District, Andhra Pradesh - 532409 PLANT III Survey No: 232, Arinama Akkivalasa Allinagaram Etcherla Mandal Pistons & Pins Unit Srikalulam District, Andhra Pradesh - 532140 PRINCIPAL OFFICERS Company Secretary Shri Dinker Mishra Chief Financial Officer Shri Veera Raghavaiah Panchagnula (w.e.f. 29/05/2026) Chief Financial Officer Shri Boorugu Venkatesham (till 28/05/2026) Secretarial auditor Shri V B S S Prasad, Company Secretary in practice, 208 Kubera Towers, Narayanaguda, Hyderabad-500 029 Statutory auditors Shri M V N Murthy, Chartered Accountant in practice, 423, Kubera Towers, Narayanaguda, Hyderabad-500 029 Cost Auditor Shri Penumarthy Srinivas H. No: 97/2RT, Vijaya Nagar Colony, Hyderabad- 500 057 Internal Auditor M/s Apical Business Advisory Services LLP Flat No. 101, Raaga Residency, Road No. 44, Ayyappa Society, Madha [Showing first 8,000 characters — download PDF for full document]