SPR Auto Technologies Limited has disclosed the voting results for a postal ballot conducted to seek shareholder approval for the appointment of Mr. Arun Kumar Shukla (DIN: 09854946) as a Director of the Company. The appointment is for a period of 5 years, effective from August 4, 2026, until August 3, 2031 (both days inclusive).

Voting Process and Scrutinizer Details

The postal ballot process was conducted through remote e-voting only, with no physical ballots received. Ms. Preeti Grover (FCS 5862) of M/s PG & Associates, Company Secretaries, was appointed as the Scrutinizer by the Board of Directors at its meeting held on September 4, 2026. The scrutinizer submitted her report on October 23, 2026.

The remote e-voting period commenced on September 23, 2026 (9:00 AM IST) and ended on October 22, 2026 (5:00 PM IST). The cut-off date for determining shareholder eligibility to vote was September 18, 2026. The Company had 60,989 shareholders on the record date.

National Securities Depository Limited (NSDL) was the service provider for facilitating the e-voting process. The Company published an advertisement about the postal ballot process in the Financial Express (English) and Jansatta (Hindi) newspapers on September 23, 2026.

Voting Results

The ordinary resolution for the appointment of Mr. Arun Kumar Shukla as Director was passed with requisite majority. The detailed voting results are as follows:

Overall Voting:

  • Total shares outstanding: 46,386,272
  • Total votes polled: 37,001,781 (79.77% of outstanding shares)
  • Votes in favor: 35,748,675 (96.61% of votes polled)
  • Votes against: 1,253,106 (3.39% of votes polled)
  • Number of members who voted: 348

Category-wise Breakdown:

Promoter and Promoter Group:

  • Shares held: 19,273,106
  • Votes polled: 19,273,106 (100% of shares held)
  • Votes in favor: 19,273,106 (100%)
  • Votes against: 0 (0%)

Public Institutions:

  • Shares held: 11,255,456
  • Votes polled: 8,318,064 (73.90% of shares held)
  • Votes in favor: 7,065,050 (84.94% of votes polled)
  • Votes against: 1,253,014 (15.06% of votes polled)

Public Non-Institutions:

  • Shares held: 15,857,710
  • Votes polled: 9,410,611 (59.34% of shares held)
  • Votes in favor: 9,410,519 (99.999% of votes polled)
  • Votes against: 92 (0.001% of votes polled)

There were no invalid votes from any shareholder category.

Compliance and Disclosure

The disclosure is made pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies (Management and Administration) Rules, 2014.

The voting results and scrutinizer's report have been uploaded on the Company's website (https://shrirampistons.com) and on the NSDL website (www.evoting.nsdl.com). The documents are also displayed on the notice board at the Registered Office of the Company at 3rd Floor, Himalaya House, 23, Kasturba Gandhi Marg, New Delhi-110001.

The scrutinizer's report was countersigned by two witnesses: Ms. Diksha Jain (student, resident of 2272-A, Ram Nagar, Shahdara, Delhi-110032) and Ms. Charvi Sachdeva (student, resident of E-40, Sector 27, Noida-201301).