Sri KPR Industries Chairman Transition, Committees Reconstituted

Mr. Naveena Thammishetty Chandra (DIN: 00231636), present Chairman and Independent Director, will cease as Director effective close of business hours on September 30, 2026 as his second and final term expires.
Mr. Amarnath Narsing Rao Basha (DIN: 11257312), Independent Director, has been re-designated as Chairman of the Company effective October 1, 2026, based on Nomination and Remuneration Committee recommendation.

Audit Committee Reconstitution:

Mr. Amarnath Narsing Rao Basha appointed as Chairman of Audit Committee (replacing Mr. Naveena Thammishetty Chandra)
Mr. Sudhakar Chittepu (DIN: 11899304) appointed as member of Audit Committee

Post-reconstitution Audit Committee Composition:

1. Mr. Amarnath Narsing Rao Basha - Chairman (Non-Executive Independent Director)

2. Mr. Sudhakar Chittepu - Member (Non-Executive Independent Director)

3. Mr. Vineel Reddy Nalla - Member (Non-Executive Non-Independent Director)

Nomination and Remuneration Committee Reconstitution:

Mr. Sudhakar Chittepu appointed as Chairperson (replacing Mr. Amarnath Narsing Rao Basha)
Mr. Amarnath Narsing Rao Basha appointed as Member of the Committee

Post-reconstitution Nomination and Remuneration Committee Composition:

1. Mr. Sudhakar Chittepu - Chairman (Non-Executive Independent Director)

2. Mr. Amarnath Narsing Rao Basha - Member (Non-Executive Independent Director)

3. Mr. Vineel Reddy Nalla - Member (Non-Executive Non-Independent Director)