Shriram Pistons & Rings Ltd

NCD interest payment

• Interest payments on Series 1 and Series 2 NCDs were made in full.
• ISINs: Series 1 INE526E07015; Series 2 INE526E07023; each issue size INR 500 crores.
• Interest amounts paid: Series 1 INR 9,20,00,000; Series 2 INR 9,26,30,180.
• Record date 15/09/2026; actual payment date 29/09/2026; due date 30/09/2026.
• Total interest paid across both series: INR 18,46,30,180.

SPR Auto Technologies Ltd trading window closed from Oct 1, 2026 until 48 hours after the declaration of unaudited (Standalone and Consolidated) financial results for the quarter and half year ending Sep 30, 2026

Item No. 1: Appointment of Arun Kumar Shukla as Director

• Ordinary resolution to appoint Arun Kumar Shukla as Director for five years.
• Term: August 4, 2026 to August 3, 2031, in executive capacity.
• Salary of Rs 2,85,000 per month within Rs 2,85,000–3,60,000.
• Special pay Rs 3,75,000 per month and 0.30% annual profits as commission.
• Other terms include housing allowance, PF, gratuity, leave, and travel allowances.
• Subject to Schedule V and NRC/Board approvals; terms may be varied within limits.

Postal ballot notice details

• Newspaper ads published Sep 19, 2026 in Financial Express and Jansatta.
• Notice informs equity shareholders about Postal Ballot and E-Voting.
• Company: SPR Auto Technologies Limited (formerly Shriram Pistons & Rings Limited).
• Intimation also uploaded on the company website.

Record date details

• Record Date for interest payment fixed as September 15, 2026 for Series I and Series II.
• Interest payment date is September 30, 2026; both series are listed on NSE.
• ISINs: Series I INE526E07015; Series II INE526E07023.
• Compliance with SEBI Listing Regulations; information hosted on company website.

Acquisition overview

• Sunsure Solarpark Forty Private Limited, India-based solar power SPV, is a subsidiary of Sunsure Energy Private Limited.
• Up to ₹6.00 crore investment for ~23.21% fully diluted equity in Sunsure Solarpark Forty Private Limited.
• Not a related-party transaction; promoters have no interest.
• Industry: Renewable energy and power generation.
• Purpose: meet green energy needs, optimise costs, and enable captive power.
• Regulatory approvals: Not Applicable.
• Two-tranche completion: ₹0.90 crore by 24 Sep 2026; ₹5.10 crore on second tranche notice.
• Consideration: Cash subscription.
• Aggregate price: ₹6.00 crore, payable in two tranches.
• Shareholding acquired: approx. 23.21% equity stake on fully diluted basis.
• Background: SPV incorporated 8 Jan 2025; wholly owned by Sunsure Energy; turnover Nil; India.