We hereby inform that , the 38th Annual General Meeting will be held on Wednesday 30th September, 2026 at 12.00 Noon IST through Video Conference (VC)/ other audio-Visual Means (OAVM).

/ CIN : L20200TG1988PLC009157 SRI KPR INDUSTRIES LIMITED Manufacturers of : “SVP” brand A.C. Pr. Pipes under MAZZA Process 5th Floor, V.K. Towers, (Earlier KPR House), S.P. Road, Secunderabad - 500 003 (T.S.) Phone : +91-40-27847121, E-mail : SVPLI@YAHOO.COM / BWPL9@YAHOO.COM Date:31.08.2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street Mumbai — 400001 Dear Sir/Madam, Sub:Submission of Annual Report for the year ended March 31, 2026 along with Notice of the 38™MAnnual General Meeting (‘AGM’) Ref: Scrip Code: 514442 Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report ofthe Company for the financial year 2025-26 including the Notice of the 38™ Annual General Meeting. Further, we wish to inform that the 38" Annual General Meeting ('AGM') of the Company will be held on Wednesday, September 30, 2026 at 12.00 Noon IST, through Video Conference ("VC")/ OtherAudio-Visual Means ("OAVM") without the physical presence of the Members at a common venue in accordance with the Circulars issued by Ministry of Corporate Affairs and Securities andExchange Board of India. The Annual Report for FY 2025-26 along with the Notice of the 38™ AGM of the Company is being dispatched electronically (through e-mail) to all the Members whose email addresses are registered with the Company/ Registrar and Share Transfer Agent i.e. KFin Technologies Limited or respective Depository Participant(s). Factory : Village: Gundla Pochampally. Mandal- Medchal. Medchal-Malkajgiri Dist.. (T S) INDIA The said Annual Report of 2025-26 is also being uploaded on the website of the Company atwww.kprindustries.in The e-voting shall be open for 3 days, commencing at 9.00 A.M (IST) on 27'"September, 2026 and ending at 5.00 P.M (IST) on 29™ September, 2026 for all the shareholders, whether holding shares in physical form or in dematerialized form. Kindly take the same on your records. Thanking you. Yours faithfully, For SRI KPR INDUSTRIES LIMITED #y KISHAN REDDY NALLA MANAGING DIRECTOR DIN: 00038966 SRI KPR INDUSTRIES LIMITED 38th Annual Report 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Naveena Thammishetty Chandra Chairman (Independent Director) Mr. Kishan Reddy Nalla Managing Director Mr. Srinath Reddy Nalla Whole Time Director Mr. Bhoopal Reddy Aleti Whole Time Director Mrs. Indani Venkata Lakshmi Independent Director Mr. Vineel Reddy Nalla Non-Executive Director Mrs. Vinitha Nalla Woman Director (Non-Executive) Mr. Amarnath Narsing Rao Basha Independent Director Mrs. Sunitha Gaddam Non-Executive Director Mr. Sudhakar Chittepu Additional Independent Director Mr. Nandu Siddha Reddy Chief Financial Officer Ms. Reena Jejani Company Secretary and Compliance Officer COMMITTEES AUDIT COMMITTEE Mr. Naveena Thammishetty Chandra Chairman Mr. Amarnath Narsing Rao Basha Member Mr. Vineel Reddy Nalla Member NOMINATION AND REMUNERATION COMMITTEE Mr. Amarnath Narsing Rao Basha Chairman Mr. Naveena Thammishetty Chandra Member Mr. Vineel Reddy Nalla Member STAKEHOLDERS RELATIONSHIP COMMITTEE Mrs. Indani Venkata Lakshmi Chairperson Mr. Srinath Reddy Nalla Member Mr. Vineel Reddy Nalla Member AUDITORS STATUTORY AUDITORS INTERNAL AUDITORS M/s. A. M. Reddy & D. R. Reddy M/s. S. V. Reddy & Associates. Chartered Accountants Chartered Accountants Hyderabad Hyderabad SECRETARIAL AUDITORS M/s. RHR & Associates Company Secretaries Bengaluru COMPANY BANKERS State Bank of India, SME Branch, Saifabad, Hyderabad REGISTERED OFFICE Vth Floor, V K Towers, Sardar Patel Road, Secunderabad, Telangana – 500003 Tel: 040-27847121 SRI KPR INDUSTRIES LIMITED ANNUAL REPORT 2025-26 E-Mail Id: bwpl9@yahoo.com; Website: http://www.kprindustries.in PLANT LOCATION Sy No. 12, Gundlapochampally, Medchal, Malkajigri District, Telangana. REGISTRAR & SHARE TRANSFER AGENT KFin Technologies Private Limited Selenium, Tower B, Plot No - 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy – 500032, Telangana Tel: 1800-309-4001 Email Id: einward.ris@kfintech.com Website: www.kfintech.com SRI KPR INDUSTRIES LIMITED 5th Floor, VK Towers, Sardar Patel Road, Secunderabad–500 003 Tel: +91 40 27847121, E-mail: bwpl9@yahoo.com; Website: www.kprindustries.in CIN: L20200TG1988PLC009157 NOTICE TO SHAREHOLDERS Notice is hereby given that the 38th Annual “RESOLVED THAT Mr. Bhoopal Reddy General Meeting (AGM) of SRI KPR Aleti (DIN: 00043263) who retires by rotation INDUSTRIES LIMITED (“the Company”) in terms of Section 152 of Companies Act, will be held on, Wednesday, 30th day of 2013 and being eligible be and is hereby re- September, 2026 at 12:00 Noon IST, through appointed as Director of the Company whose Video Conferencing (“VC”) /Other Audio- office shall be liable to retirement by Visual Means (“OAVM”) to transact the rotation. following businesses: - SPECIAL BUSINESS: ORDINARY BUSINESS: 5. To consider and approve the Appointment 1. To receive, consider and adopt Audited of Mr. Sudhakar Chittepu (DIN: 11899304) Standalone and Consolidated Financial as an Independent Director of the Statements of the Company for the financial Company. year ended March 31, 2026, together with the To consider and, if thought fit with or Reports of the Board and Auditors thereon. without modification(s), the following resolution as a Special Resolution. 2. To declare Dividend for the Financial Year 2025-26. ‘’RESOLVED that pursuant to the provisions of sections 149, 150, 152,160 and 3. To consider and approve the appointment 161 read with Schedule IV and other of Mr. Srinath Reddy Nalla (DIN: 00052862) applicable provisions of the Companies Act, who retires by rotation and being eligible, 2013 (“the Act”), the Companies offers himself for re-appointment. (Appointment and Qualifications of Directors) Rules, 2014 and Securities and To consider and, if thought fit, to pass the Exchange Board of India (Listing Obligations following Resolution as an Ordinary and Disclosure Requirements) Regulations, Resolution: 2015 [including any statutory modification(s) or amendment(s) thereto or “RESOLVED THAT Mr. Srinath Reddy re-enactment(s) thereof for the time being in Nalla (DIN: 00052862) who retires by force], Mr. Sudhakar Chittepu (DIN: rotation in terms of Section 152 of Companies 11899304), who was appointed as an Act, 2013 and being eligible be and is hereby Additional Director (Independent and Non- re-appointed as Director of the Company Executive) of the Company, with effect from whose office shall be liable to retirement by August 31, 2026 under section 161 of the Act rotation.” and the Articles of Association of the 4. To consider and approve the appointment Company and who holds office up to the of Mr. Bhoopal Reddy Aleti (DIN: date of this Annual General Meeting of the 00043263) who retires by rotation and being Company, and who qualifies for being eligible, offers himself for re-appointment. appointed as an Independent Director and in respect of whom the Company has received To consider and, if thought fit, to pass the a Notice in writing from a Member under following Resolution as an Ordinary section 160 of the Act, proposing his Resolution: SRI KPR INDUSTRIES LIMITED ANNUAL REPORT 2025-26 candidature for the office of Director of the 7. Approval for continuation of Mr. Bhoopal Company, being so eligible, be appointed as Reddy Aleti (DIN: 00043263) as whole-time an Independent Director (Non-Executive) of director of the company after attaining the the Company, not liable to retire by rotation, age of 70 years. to hold office for a term of 5 (five) consecutive years commencing from August To consider and, if thought fit with or 31, 2026 to August 30, 2031 (both days without modification, to pass the following inclusive). resolution as a Special Resolution: RESOLVED FURTHER THAT the Board of “RESOLVED THAT pursuant to the directors of the Company, be and are hereby p [Showing first 8,000 characters — download PDF for full document]