Shriram Pistons & Rings Ltd

NCDs outstanding as of Sep 30, 2026

• Issuer: SPR Auto Technologies Limited (formerly Shriram Pistons and Rings Limited).
• ISINs: INE526E07015 and INE526E07023.
• Issuance date: February 23, 2026.
• Maturity dates: August 23, 2027 and February 23, 2028.
• Coupon rates: 7.30% p.a. and 7.35% p.a.
• Interest quarterly; principal due at maturity.
• Issue size: ₹500 crore per instrument; outstanding: ₹500 crore each.

Meeting Details

• Board meeting on Oct 30, 2026 to consider unaudited standalone and consolidated results for Q2 and H1 2026.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for Q2 and H1 2026.

Other Notes

• Trading window closed from Oct 1, 2026 up to 48 hours after results declaration.

NCD interest payment

• Interest payments on Series 1 and Series 2 NCDs were made in full.
• ISINs: Series 1 INE526E07015; Series 2 INE526E07023; each issue size INR 500 crores.
• Interest amounts paid: Series 1 INR 9,20,00,000; Series 2 INR 9,26,30,180.
• Record date 15/09/2026; actual payment date 29/09/2026; due date 30/09/2026.
• Total interest paid across both series: INR 18,46,30,180.

SPR Auto Technologies Ltd trading window closed from Oct 1, 2026 until 48 hours after the declaration of unaudited (Standalone and Consolidated) financial results for the quarter and half year ending Sep 30, 2026

Item No. 1: Appointment of Arun Kumar Shukla as Director

• Ordinary resolution to appoint Arun Kumar Shukla as Director for five years.
• Term: August 4, 2026 to August 3, 2031, in executive capacity.
• Salary of Rs 2,85,000 per month within Rs 2,85,000–3,60,000.
• Special pay Rs 3,75,000 per month and 0.30% annual profits as commission.
• Other terms include housing allowance, PF, gratuity, leave, and travel allowances.
• Subject to Schedule V and NRC/Board approvals; terms may be varied within limits.

Postal ballot notice details

• Newspaper ads published Sep 19, 2026 in Financial Express and Jansatta.
• Notice informs equity shareholders about Postal Ballot and E-Voting.
• Company: SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited).
• Intimation also uploaded on the company website.

Record date details

• Record Date for interest payment fixed as September 15, 2026 for Series I and Series II.
• Interest payment date is September 30, 2026; both series are listed on NSE.
• ISINs: Series I INE526E07015; Series II INE526E07023.
• Compliance with SEBI Listing Regulations; information hosted on company website.