Sri KPR Industries has notified BSE Limited of a forthcoming Board of Directors meeting, scheduled for Friday, May 15, 2026. The intimation was filed on May 6, 2026, in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting will be held at the company's registered office located at Vth Floor, V K Towers, Sardar Patel Road, Secunderabad – 500003, Telangana. The key agenda items for the meeting are outlined below:

Agenda at a Glance

The Board will convene to address the following matters:

• Consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026
• Consider other matters, if any

Trading Window Closure

In line with insider trading regulations, Sri KPR Industries has informed that the trading window for dealing in the company's securities by insiders has been closed effective April 1, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026. The intimation was signed by Kishan Reddy Nalla, Managing Director of the company.

Sri KPR Industries Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026. The company filed this regulatory disclosure on April 10, 2026, with BSE Limited, fulfilling its ongoing compliance obligations.

Quarterly Compliance Certificate Submission

The company submitted certificates received from KFin Technologies Limited, its Registrar and Share Transfer Agent, covering securities dematerialized and rematerialized during the quarter ended March 31, 2026. The submission was made pursuant to SEBI regulations governing depositories and participants.

Registrar Certification Process

KFin Technologies Limited, serving as the Registrar to an Issue and Share Transfer Agent, issued certificates to both Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL) on April 02, 2026. The certificates confirm that details of securities dematerialized and rematerialized during the quarter have been furnished to all stock exchanges where the company's shares are listed.

Previous Regulatory Disclosure

Earlier, Sri KPR Industries Limited had formally communicated to BSE Limited that it does not qualify as a Large Corporate under SEBI's regulatory framework. This declaration related to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 regarding fund raising by issuance of debt securities by large entities.

Company Operations

Sri KPR Industries Limited operates as a manufacturer of "SVP" brand A.C. Pr. Pipes under the MAZZA Process. The company is headquartered at 5th Floor, V.K. Towers, S.P. Road, Secunderabad - 500003, Telangana State. The formal disclosure was signed by Kishan Reddy Nalla, Managing Director, who holds DIN 00038966.

Regulatory Framework

Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, requires companies to maintain proper records and submit periodic certificates regarding dematerialization and rematerialization of securities. This ensures transparency in the depository system and maintains investor confidence in the securities market infrastructure.