SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited) has issued an updated intimation to stock exchanges regarding its board meeting scheduled for May 11, 2026, at 4:05 P.M. (post trading hours). In continuation of its earlier intimation dated May 3, 2026, the company has disclosed that the board will now additionally consider proposals for raising funds through issuance of eligible securities, over and above the matters previously disclosed.

Expanded Board Meeting Agenda

The board meeting will address a broader set of corporate matters, now encompassing both financial results and fund raising proposals. The following items are on the agenda:

The fund raising proposals may be executed in one or more tranches, in compliance with applicable laws and subject to requisite approvals, including shareholder approval where required.

Regulatory Compliance and Trading Window

In adherence to SEBI regulations, the company has implemented mandatory compliance measures regarding insider trading prevention. The trading window has been closed with effect from April 1, 2026, and will remain closed until May 13, 2026 (both days inclusive), as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct for Prevention of Insider Trading. The company had previously intimated stakeholders about this closure on March 30, 2026 and May 3, 2026.

Corporate Communication

SPR Auto Technologies Limited has fulfilled its disclosure obligations by notifying both major stock exchanges where its shares are listed. The board meeting intimation, signed by Company Secretary & Compliance Officer Pankaj Gupta on May 7, 2026, has been simultaneously uploaded to the company's official website at shrirampistons.com, ensuring transparent communication with all stakeholders. This comprehensive disclosure approach demonstrates the company's commitment to maintaining regulatory compliance and transparent corporate governance practices.

Shriram pistons & rings Auto Technologies Limited has informed stock exchanges that it does not qualify as a Large Corporate under the SEBI framework as of March 31, 2026. The company made this disclosure in compliance with SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, which established the framework for fund raising by issuance of debt securities by Large Corporates.

Company Financial Position

The company's financial disclosure reveals key metrics that determine its classification status under the SEBI framework:

Regulatory Compliance Details

SPR Auto Technologies Limited, formerly known as Shriram Pistons & Rings Limited, submitted the mandatory disclosure to both NSE and BSE. The company confirmed that based on the applicability criteria specified in the SEBI circular, it does not meet all prescribed conditions to qualify as a Large Corporate.

Company Secretary and Compliance Officer Pankaj Gupta signed the disclosure document on April 20, 2026, along with Chief Financial Officer Prem Prakash Rathi, ensuring proper authorization and compliance with regulatory requirements.

Debt Securities Exclusion

During FY 2025-26, the company issued secured, rated, listed and redeemable Non-Convertible Debentures aggregating to Rs. 1,000 crore for acquisition purposes. These debentures were excluded from the definition of outstanding long-term borrowings as per point 3.2 of the SEBI circular, which impacted the company's classification assessment.

Corporate Information

The company operates with CIN L29112DL1963PLC004084 and maintains its registered office at 3rd Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi. The disclosure ensures transparency regarding the company's status under the Large Corporate framework and provides clarity to investors and stakeholders about its regulatory classification.