Reconstitution of Audit Committe and Nomination and Remuneration Committee with effect from 1st October, 2026

/ 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 (T.S.) Phone : +91-40-27847121, E-mail : SVPLI@YAHOO.COM / BWPLI@YAHOO.COM Date:31.08.2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street Mumbai — 400001 Dear Sir/Madam, Sub:Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Ref: Scrip Code: 514442 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the second and final term of present Chairman (Independent Director) Mr. Naveena Thammishetty Chandra (DIN: 00231636), is expiring on September 30, 2026 and consequently he will be ceased as Director of the Company w.e.f. the close of business hours on September 30, 2026. The Board of Directors in the Board Meeting held on August 31, 2026 and based on the recommendation of the Nomination and Remuneration Committee, has approved the re-designation of Mr. Amarnath Narsing Rao Basha (DIN: 11257312), Independent director as Chairman of the Company with effect from October 01, 2026. Pursuant to Regulation(s) 18, 19 and other applicable Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, in their Board Meeting held on August 31, 2026 has approved the reconstitution of the Audit Committee and Nomination and Remuneration Committee with effect from October 01, 2026 as under: A. Reconstitution of the Audit Committee by appointment of Mr. Amarnath Narsing Rao Basha (DIN: 11257312) as the Chairman of the Audit Committee in place of Mr. Naveena Thammishetty Chandra (DIN: 00231636) and Mr. Sudhakar Chittepu (DIN: 11899304) as the member of the Audit Committee. Post reconstitution, the composition of the Audit Committee is as under: Factory : Village: Gundla Pochampally, Mandal: Medchal, Medchal-Malkajgiri Dist., (T.S) INDIA. Sr. No. | Name of Director Position in | Nature of Directorship Committee & Mr. Amarnath Narsing | Chairman Non-Executive Independent Rao Basha Director 25 Mr. Sudhakar Chittepu | Member Non-Executive Independent Director 3. Mr. Vineel Reddy Nalla | Member Non-Executive Non- Independent Director B. Reconstitution of the Nomination and Remuneration Committee by appointment of Mr. Sudhakar Chittepu (DIN: 11899304) as the Chairperson in place of Mr. Amarnath Narsing Rao Basha (DIN: 11257312) and Mr. Amarnath Narsing Rao Basha (DIN: 11257312) as a Member of the Committee. Post reconstitution, the composition of the Reconstitution of theNomination and Remuneration Committeeis as under: Sr. No. | Name of Director Position in | Nature of Directorship Committee 1, Mr. Sudhakar Chittepu | Chairman Non-Executive Independent Director 2 Mr. Amarnath Narsing | Member Non-Executive Independent Rao Basha Director 3. Mr. Vineel Reddy Nalla | Member Non-Executive Non- Independent Director You are requested to kindly take the same on record. Thanking you. Yours faithfully, For SRI KPR INDUSTRIES LIMITE] % KISHAN REDDY NALLA™ MANAGING DIRECTOR DIN: 00038966