Submission of copy of newspaper notice of 40th Annual General Meeting scheduled to be held on dated 22.09.2026

SAMKRG PISTONSAND RINGS LIMITED CIN : 12731 0TGl 985P1C005423 PISTON & RINGS Regd. Office 1-201, Divya Shakthi Complex, 7-1-58,Ameerpet, Hyderabad - 5OO 016. T.S. lNDlA. Ph: +9140-23730596, 23735578 Fax: 04O-23730216 Website : www.samkrgpistonsandrings.com E-mail : admin@samkrg.com Ref.: SPRL,/ CS /2026/ 023 Date: August3L,2Q26 BSE Limited Phiroze Jeejeebhoy Towers, lst Floor, Dalal Street, Mumbai- 400 001. Dear Sir, Sub.: Submission of copv of Newspaper publication of Notice of 40th Annual General Meetine to be hetd on September 22. 2026 throueh VC/OAVM. Script Code: 520075 Referring to above, please find enclosed herewith copies of the newspaper publication of Notice of 40th Annual Generat Meeting scheduled to be held on September 22,2026 through VC/OAVM, as published in Financial Express (English) and Mana Telangana (Telugu) Newspaper on August 29,2026. This is for your information and records. Thanking you, For SAMKRG PISTONS AND RINGS LIMITED DINKER MISHRA COMPANY SECRETARY & COMPTIANCE OFFICER Plant I (Plstom) : Plant ll(Rln$) : Planl lll (Plstons) : Sy.No. 537, Temple Road, Sy. No. 33, Varisam (Vig), Sy. No. 232, ArinamaAkkivalasa Mg.) Branch Offico : Bonthapally (P.0.), Gummadidala (mdl), Pydibhimavaram (P.0.) Allinagaram (P.O.) Etcheda (Mdl.) 47-10.1 4, Dwarakanagar, Sangar€ddy (Dist) - 502 313. T.S. Srikakulam (Dist.) - 532 409.A.P Srikakulam (Dist.) - 532 140. A.P Visakhapatnam - 530 016. A.P Ph : 08458-282000 Ph: 08942-288129 Fax : 08942-288128 Ph: 08942-231197 Fax : 08942-231196 Ph: 0891-2747051 Fax:0891-2746155 E-mail : plantl@samkrg.com E-mail : mis@samkrg.com E-mail : p3mis@samkrg.com E-mail: branch@samkrg.com FINANCIAL EXPRESS , SATURDAY,AUGUST 29, 2026 $AMIffiG PI$TOils AilD RIIIG$ I.IMITED CIN No. 12731OTGi985p1C005423 Regd. Ofi: 1-201, DTWASHAKTT COMPLEX,7-1 -58, AIV]EERPET, HYDERABAD. IG,.5OOO16. mT sch ehe ne tM d ioue ntm ee ddb e ilr nis m hec ea n o f oj o t ti ihn ce et .h ce o A mG mM e nin c eth me ev nc t/ 'A ofV rM he m Mo ;d ;e ri r1 s 5 bm 11i n iu ;it fe fs i ;b se 'if "o hre J a n pd ,a of rte rorth rne Shareholders holdingsharestnphysicallormmaywdtetotheCompany/Company,s RegistrarandShareTransterAgent(RTA) toranychange theiraddress andbank details.Theshareholders holding shares lnelectronic formmayintormthesameto thekdepositoryparticipants immediately. Membersare requested lo ssndtheir queriesati4veslor@samkrg.comatleast days belorethedate ol meeting so thatinformation canbe made availableatthemeeting. compliancewiththeaforesaid MCACirculars Notice 0ltheAGMalong withthe Annual Report 2025-26 has been sent only .through electronic mode to those Members whose email addresses are registered with theCompany/Depositories. AFu nr nth ue aI l t Rhe epp oh ry ts 2ic 0a 2l 5le -t 2te 6rs hb ay sm ae ln sotion bin eg enth se el nin tk tt ood tho ewn slo ha ad rehth oe ldN ero stice who of sA eGM eman ad addresses werenotin0urrecord. Th€ aforesaid Notice 0tAGM and Annual Beport2025_26 can be downloadedfromthe linkand 0B Code provided below: andtime 0fE- ol E- at5 fordividend ande-voting l rn n sc ra us ce ti oo nf s a n 0ny eO -vu oe tr ii ne gs f0 or r dis es mue as ta nre dg a pr hd yin s0 ic ae l _ sv ho at rin e-0 s. invo thu em Aa ny n ur ae lt e Rr et po o t rh t2e 0 d 2e St -a 2il 6ed . for SAM(RG ptsloits Al,tD Rtt{cs ITD sd/- Dalo : August 28, 2026 Saripalli Karunakar Chairman & ManagingDirector Place: Hyderabad DtN: pl alriO6g€rpo .Uoue6o 29, edf8 2()26 $AMI{RO PI$TOI{$ AilO RIiIG$ TIMITED UIii ;;0 l-l;illillrl 1!l9lrr)rCrri5'11.1 ilJri,iir!pa,r-'!o: r 20r.eq.ilasi(,bl,71-5s.erfr5l't:.p.o@.roL.6.4. soc,ot6 f6so fs$go @6orytg ACrTd $d6ae$ f{roCicg 15 $&*o t'uo5: 6r6o*u 66!;d,SdKDd *q6 Oeo.{ ofrs6o$6o 6T0. VcloAVM &rSod AGM d $d6s 55) &e6cri.>S: invbstor@$amkrg.mm $ 66r$d dAg d$bo ? AGM SoOdiD $$6s 2026-26 Sdru$ ooB : $bd*D 6fi)$ St.$66 6€8 $oa 85d5$xu$r,:g: 6&$o, 6o?:$ Edlai e$n' ht$s#www,samkryplstonsandrlngs,com B8E s$re FSdE 9.00 rJo{:o6 a-e,6on FDJnoO dA bledo, FEDdoo $ArF6o, 2l Aloeo, 2026 f. n00 t5o$E6) lsl 6edo6 +odD q-e,6on S$o NDo6fo6o, 16 ?rBoa6, 2026 q{5. oq?oo.$b$ S{J'S da SAMKRG *$S3 oo8 6ott 0&86 so/- $o6n 28 ud€, t026 e6t$ &$rScofi pdrrtr6 Olill