Date: September 29, 2026

Board Meeting Outcomes

This is a compliance filing to intimate the outcome of an interest payment obligation. The company has made timely interest payments on its listed Non-Convertible Debentures (NCDs).

Financial Results (Standalone & Consolidated)

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

KMP / Board / Auditor Changes

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Interest Payment on Non-Convertible Debentures (NCDs)

Details of Interest Payments:

Series 1 NCDs (ISIN: INE526E07015)

  • Issue Size: INR 500 Crores
  • Interest Amount to be paid on due date: INR 9,20,00,000
  • Payment Frequency: Quarterly
  • Change in frequency: No
  • Interest payment record date: 15/09/2026
  • Due date for interest payment: 30/09/2026
  • Actual date for interest payment: 29/09/2026 (paid one day early)
  • Amount of interest paid: INR 9,20,00,000
  • Date of last interest payment: 29/06/2026
  • Reason for non-payment/delay: NA

Series 2 NCDs (ISIN: INE526E07023)

  • Issue Size: INR 500 Crores
  • Interest Amount to be paid on due date: INR 9,26,30,137
  • Payment Frequency: Quarterly
  • Change in frequency: No
  • Interest payment record date: 15/09/2026
  • Due date for interest payment: 30/09/2026
  • Actual date for interest payment: 29/09/2026 (paid one day early)
  • Amount of interest paid: INR 9,26,30,180
  • Date of last interest payment: 29/06/2026
  • Reason for non-payment/delay: NA

Note: The reported amounts are gross interest. Actual interest payments are subject to TDS, wherever applicable.

This intimation has been uploaded on the Company's website at https://shrirampistons.com.

A copy has been sent to the debenture trustee, AXIS Trustee Services Limited, at Axis House, P B Marg, Worli, Prabhadevi, Mumbai, Maharashtra, India, 400025.