SPR Auto Technologies CMO Sandeep Agrawal Superannuates

Key Management Changes

• Mr. Sandeep Agrawal, Executive Director and Chief Marketing Officer (Senior Management Personnel) of the Company, has superannuated from the services of the Company with effect from the close of business hours on July 31, 2026. Consequently, he has ceased to be a Senior Management Personnel of the Company.
• Mr. Rajan Nanda, Executive Director - Marketing (Senior Management Personnel) of the Company, will assume additional responsibility for the marketing function with effect from August 1, 2026.

Additional Details from Annexure I

• Reason for change: Superannuation of Mr. Sandeep Agrawal, Executive Director and CMO (Senior Management Personnel)
• Date of cessation: With effect from the close of business hours on July 31, 2026
• Brief profile and disclosure of relationships between directors: Not applicable

Important Note

The designation 'Executive Director' mentioned in the disclosure is an internal designation and shall not be construed as a statutory position under the Companies Act, 2013 or SEBI Listing Regulations.

Compliance Status

This intimation has been uploaded on the Company's website at https://shrirampistons.com and represents full compliance with SEBI Listing Regulations.