Samkrg Pistons and Rings Limited appointed Mr. Veera Raghavaiah Panchagnula as its Chief Financial Officer (CFO) effective May 29, 2026, following the resignation of Mr. Boorugu Venkatesham. The Board of Directors approved the leadership change at a meeting held on May 29, 2026, at the company's registered office. Mr. Venkatesham resigned from the position of CFO effective the close of business hours on May 28, 2026, citing personal reasons, with no other material reasons disclosed.

Mr. Panchagnula brings over 30 years of experience in finance and accounts across listed companies and MNCs. He is a CA (Inter) and MBA (Finance) with expertise in financial strategy, governance, risk management, and statutory compliance. His appointment is subject to the terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Concurrently, the board appointed M/s Apical Business Advisory Services LLP as the Internal Auditor for the financial year 2026-27. The firm possesses proficiency in finance, taxes, accounts, laws, and administrative processes. The meeting, which commenced at 11:00 a.m. and concluded at 12:45 p.m., also reviewed the necessary disclosures and annexures related to these appointments.

Management Appointments

SAMKRG Pistons & Rings has issued a formal intimation to BSE Limited, dated May 11, 2026, announcing a Board of Directors meeting scheduled for Friday, May 29, 2026, at 11:00 a.m. at the company's Registered Office in Hyderabad. The notice has been filed pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The Board meeting has been convened to deliberate on key financial and governance matters for the concluded fiscal year. The following items are on the agenda:

• Audited Standalone Financial Results: Consideration and approval of the Audited Standalone Financial Results of the company, including the Cash Flow Statement and Statement of Assets and Liabilities, for the quarter and year ended March 31, 2026.
• Dividend Recommendation: Consideration and recommendation of dividend for the year 2025-26, if any.
• Other Business: Any other business with the permission of the Chair.

The key details of the scheduled meeting are summarised below:

Trading Window Closure

In accordance with its earlier intimation dated March 26, 2026, the company has confirmed that the trading window for dealing or trading in the securities of the company by Promoters, Directors, Insiders, Key Managerial Personnel (KMPs), Designated Persons, and their immediate relatives remains closed with effect from April 01, 2026. The trading window will continue to remain closed until 48 hours after the declaration of the Audited Standalone Financial Results for the quarter and year ended March 31, 2026.

Regulatory Disclosure

The intimation has been signed by Dinker Mishra, Company Secretary and Compliance Officer of SAMKRG Pistons & Rings, and has been made available on the company's website at www.samkrgpistonsandrings.com as well as on the BSE Limited portal at www.bseindia.com , in compliance with applicable disclosure requirements.