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SPR AUTO TECHNOLOGIES LIMITED ( formerly Shriram Pistons & Rings Limited ) REGD./ H.O .: 3rd FLOOR , HIMALAYA HOUSE , 23 , KASTURBA GANDHI MARG , NEW DELHI - 110 001 ( INDIA ) August 4 , 2026 National Stock Exchange of India Limited ( NSE ) Exchange Plaza , Plot No. C / 1 , G Block Bandra - Kurla Complex Bandra ( East ) , Mumbai 400051 NSE Symbol : SHRIPISTON SHRIRAM BSE Limited ( BSE ) Phiroze Jeejeebhoy Towers , Dalal Street , Fort , Mumbai 400001 BSE Scrip code : 544344 Subject : Compliances under Regulation 30 , 33 , 52 , 54 read with Regulation 63 the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( “ SEBI Listing Regulations ” ) Ref .: Outcome of the Board Meeting held on August 4 , 2026 Dear Madam / Sir , This is to inform you that the Board of Directors of the Company , at its meeting held today i.e. August 4 , 2026 , has , inter alia , considered and approved the following matters : 1. Unaudited ( Standalone & Consolidated ) Financial Results Approved the Unaudited ( Standalone & Consolidated ) Financial Results of the Company for the quarter ended June 30 , 2026. In this regard , please find enclosed the following : i ) Unaudited ( Standalone & Consolidated ) Financial Results of the Company for the quarter ended June 30 , 2026 ; ii ) Limited Review Report issued by the Statutory Auditors on the Unaudited ( Standalone and Consolidated ) Financial Results of the Company for the quarter ended June 30 , 2026 ; iii ) Statement of disclosures of line items pursuant to Regulation 52 ( 4 ) of the SEBI Listing Regulations ; iv ) Statement under Regulations 52 ( 7 ) & 52 ( 7A ) of the SEBI Listing Regulations ; and v ) Security Cover Certificate pursuant to Regulation 54 of the SEBI Listing Regulations as per the format prescribed under SEBI Circular , for the quarter ended June 30 , 2026 . 2. Appointment of Director : Based on the recommendation of the Nomination & Remuneration Committee , considered and approved the appointment of Mr. Arun Kumar Shukla ( DIN : 09854946 ) as an Additional Director and designated as Whole - time Director ( Key Managerial Personnel ) of the Company for a term of five consecutive years w.e.f. August 4 , 2026 , subject to approval of the shareholders and such other approvals as may be required . The Company has received the requisite disclosures / confirmations from Mr. Arun Kumar Shukla in terms of BSE Circular No. LIST / COMP / 14 / 2018-19 dated June 20 , 2018 and NSE Circular No. NSE / CML / 2018 / 24 dated June 20 , 2018 , confirming that he is not debarred PHONE : +91 11 2331 5941 FAX : +91 11 2331 1203 E - mail : sprl@shrirampistons.com Website : www.shrirampistons.com PAN : AAACS0229G CIN : L29112DL1963PLC004084