Shriram Pistons & Rings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 01, 2025

Shriram Pistons & Rings Limited held its 61st Annual General Meeting on August 1, 2025 at 4:00 PM via video conferencing, concluding at 5:45 PM. All directors attended except Mr. Hari Shanker Bhartia who was unavailable. Eight business items were transacted, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend on equity shares, and re-appointment of two directors (Mr. Klaus Semke and Ms. Meenakshi Dass) who retire by rotation. The Statutory Auditors' Report had no qualifications or adverse remarks. Other resolutions included remuneration of Cost Auditors for FY 2025-26, appointment of Mr. Akihiro Ozaki as Non-Executive Independent Director, appointment of Secretarial Auditors for 5 years, and approval of profit commission to Non-Executive Directors. Remote e-voting was conducted from July 29 to July 31, 2025, with results to be declared later by the Scrutinizer.