Key Personnel Changes

Mr. Pankaj Gupta, Company Secretary and Compliance Officer (Key Managerial Personnel) of SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited), tendered his resignation via letter dated March 27, 2026, due to personal reasons.

Effective Date

The resignation was accepted by the company's management, and Mr. Gupta was relieved of his duties and responsibilities from the closure of business hours on June 15, 2026 (last working day).

Additional Positions

Mr. Gupta also resigned from his position as Head - Legal and all other designated positions he held in the company, effective the same date (June 15, 2026).

Documentation

Annexure I contains details in accordance with SEBI Listing Regulations, and Annexure II contains a copy of the resignation letter.

Financial Impact

Financial impact not quantified in the disclosure.

Additional Information

The intimation is being uploaded on the company's website at https://shrirampistons.com.

The letter was signed by Krishnakumar Srinivasan, Managing Director & CEO (DIN: 00692717), on June 15, 2026.