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.

Samkrg pistons & rings Limited has filed its mandatory annual disclosure under SEBI regulations, confirming the shareholding status of its promoters for the financial year ended March 31, 2026. The disclosure was submitted to BSE Limited as part of regulatory compliance requirements.

Annual Shareholding Declaration

The company's promoters have declared their shareholding position as of March 31, 2026, providing transparency regarding their stake in the organization. The disclosure covers the entire financial year period and confirms compliance with SEBI's substantial acquisition regulations.

Regulatory Compliance

The disclosure was made pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters to submit annual declarations regarding their shareholding and any encumbrance activities during the financial year.

The promoters specifically confirmed that no encumbrance of shares was made, either directly or indirectly, during the financial year ended March 31, 2026. This declaration provides assurance to investors and regulatory authorities about the stability of promoter holdings.

Filing Details

The disclosure documentation was filed by Company Secretary and Compliance Officer Dinker Mishra on April 03, 2026. The promoter declaration was signed by Saripalli Karunakar on April 02, 2026, from Hyderabad.

The submission was made to the Listing Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, ensuring compliance with exchange listing requirements and maintaining transparency in corporate governance practices.