Sri KPR Industries appoints Chittepu as independent director, re-appoints Nalla as MD

Sri KPR Industries has appointed Sudhakar Chittepu as an Independent Director and re-appointed Kishan Reddy Nalla as Managing Director. The board also approved the continuation of Bhoopal Reddy Aleti as whole-time director after attaining the age of 70 years.

The Board of Directors made these decisions during its meeting held on August 31, 2026. Based on recommendations from the Nomination and Remuneration Committee, the board approved these appointments subject to the approval of the members of the Company.

New Appointments and Re-Appointments

Sudhakar Chittepu (DIN: 11899304) was appointed as an Independent Director not liable to retire by rotation. His term is for five consecutive years commencing from August 31, 2026, to August 30, 2031.

Kishan Reddy Nalla (DIN: 00038966) was re-appointed as Managing Director liable to retire by rotation. His term is for five consecutive years commencing from November 14, 2026, to November 13, 2031.

Bhoopal Reddy Aleti (DIN: 00043263) will continue as a whole-time director after attaining the age of 70 years.

Name	Position	Term Start	Term End
Sudhakar Chittepu	Independent Director	August 31, 2026	August 30, 2031
Kishan Reddy Nalla	Managing Director	November 14, 2026	November 13, 2031
Bhoopal Reddy Aleti	Whole-Time Director	Ongoing	Ongoing

Chairman Re-designation and Committee Changes

Amarnath Narsing Rao Basha has been re-designated as Chairman, effective October 1, 2026. This follows the expiration of the second and final term of outgoing Chairman Naveena Thammishetty Chandra on September 30, 2026. Chandra ceases to be a director at the close of business hours on that date.

The board also reconstituted the Audit Committee and the Nomination and Remuneration Committee with effect from October 1, 2026. These changes align with Regulations 18 and 19 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Audit Committee Changes

Amarnath Narsing Rao Basha has been appointed as the Chairman of the Audit Committee, replacing Naveena Thammishetty Chandra. Sudhakar Chittepu joins as a member. The committee now comprises three directors:

Name	Position	Nature of Directorship
Amarnath Narsing Rao Basha	Chairman	Non-Executive Independent Director
Sudhakar Chittepu	Member	Non-Executive Independent Director
Vineel Reddy Nalla	Member	Non-Executive Non-Independent Director

Nomination and Remuneration Committee Changes

Sudhakar Chittepu has been appointed as the Chairperson of the Nomination and Remuneration Committee, replacing Amarnath Narsing Rao Basha. Basha continues as a member of this committee alongside Vineel Reddy Nalla.

Name	Position	Nature of Directorship
Sudhakar Chittepu	Chairperson	Non-Executive Independent Director
Amarnath Narsing Rao Basha	Member	Non-Executive Independent Director
Vineel Reddy Nalla	Member	Non-Executive Non-Independent Director

The company disclosed these developments under Regulation 30 of the SEBI LODR Regulations, 2015. The disclosure was signed by Director Srinath Reddy Nalla.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.67%	+3.17%	0.0%	0.0%	0.0%	0.0%

Sri KPR Industries will close its Register of Members and Share Transfer Books from September 23, 2026, to September 30, 2026. The book closure is necessary to determine shareholder eligibility for the company’s 38th Annual General Meeting.

The AGM is scheduled to take place on September 30, 2026. The closure period includes both the start and end dates.

Regulatory Compliance

The notice was issued pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015.

Kishan Reddy Nalla, Managing Director, signed the communication addressed to the Corporate Relationship Department at BSE Limited.