Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2025-26

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 / BWPLI@YAHOO.COM BSE Limited Date: 31.08.2026 Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street Mumbai — 400001 Dear Sir/Madam, Sub: Intimation of date of Annual General Meeting and Record Date for payment of Final Dividend on Equity Shares for the Financial Year 2025-26 Ref: Scrip Code: 514442 The Board of Directors at its meeting held on Monday, 31" August, 2026, had recommended a final dividend of % 1 per equity share of X 10 each of the Company subject to the approval of shareholders at the Annual General Meeting (“AGM”) scheduled to be held on Wednesday, 30" September, 2026. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, 23 September, 2026, as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2026. If the final dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source, will be made within 30 days from the date of the AGM as under: a) To all Beneficial Owners in respect of shares held in dematerialised form, as per the datafurnished by the National Securities Depository Limited (“NSDL”) and the Central Depository Services (India) Limited (“CDSL”), collectively referred to as the “Depositories”, as at the close of business hours on Wednesday, September 23, 2026; and b) To all Members in respect of shares held in physical form, whose names appear in the Registerof Members of the Company as at the close of business hours on Wednesday, September 23,2026, after giving effect to valid transmission/transposition requests lodged with theCompany/RTA on or before the Record Date. The above information is also available on the website of the Company https://www.kprindustries.in Kindly take the same on your records. Thanking you. Yours faithfully, For SRI KPR INDUSTRIES «(KISHANREDDY NALLA\%\ / " MANAGING DIRECTOR Y5% DIN: 00038966 = Factory : Village: Gundla Pochampally. Mandal- Medchal. Medchal-Malkajgiri Dist.. (T S) INDIA