SRI KPR INDUSTRIES LTD.

Sri KPR Industries Ltd announced board changes following a meeting on August 31, 2026. Mr. Sudhakar Chittepu has been appointed as an Independent Director for a five-year term. Mr. Kishan Reddy Nalla has been re-appointed as Managing Director for another five-year term. Additionally, Mr. Bhoopal Reddy Aleti's continuation as a whole-time director after 70 years was approved. Mr. Amarnath Narsing Rao Basha will be re-designated as Chairman from October 1, 2026. All appointments and re-appointments are subject to member approval.

Sri KPR Industries Ltd announced the reconstitution of its Audit Committee and Nomination and Remuneration Committee, effective October 1, 2026. This change follows the expiry of the second and final term of the present Chairman, Mr. Naveena Thammishetty Chandra, on September 30, 2026. Mr. Amarnath Narsing Rao Basha, an Independent Director, will take over as Chairman of the Audit Committee and become a Member of the Nomination and Remuneration Committee. Mr. Sudhakar Chittepu will assume the role of Chairperson of the Nomination and Remuneration Committee. These changes were approved by the Board of Directors on August 31, 2026, based on recommendations from the Nomination and Remuneration Committee.

Sri KPR Industries Ltd has announced the record date for the payment of its final dividend for the financial year 2025-26. The Board of Directors had recommended a final dividend of ₹1 per equity share of ₹10 each, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026. The company has fixed September 23, 2026, as the record date to determine the entitlement of members to this dividend. Payment, after tax deduction, will be made within 30 days from the AGM to beneficial owners in dematerialised form and physical shareholders as per the register of members on the record date.

Sri KPR Industries Ltd has filed its Annual Report for the financial year 2025-26, along with the Notice of its 38th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 12:00 PM IST, to be conducted via Video Conference (VC)/Other Audio-Visual Means (OAVM). The e-voting period will commence on September 27, 2026, at 9:00 AM IST and conclude on September 29, 2026, at 5:00 PM IST. The Annual Report is being dispatched electronically to shareholders and uploaded on the company's website.

Sri KPR Industries Ltd announced the outcome of its Board Meeting held on August 31, 2026. The board recommended a final dividend of ₹1 per equity share, subject to shareholder approval at the upcoming 38th Annual General Meeting (AGM). The meeting also noted the unmodified auditors' reports for standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Several key management and director appointments and re-appointments were proposed, including Mr. Sudhakar Chittepu as Additional Independent Director and the re-appointment of Mr. Kishan Reddy Nalla as Managing Director. The AGM is scheduled for September 30, 2026, with the register of members and share transfer books closed from September 23 to September 30, 2026.

Sri KPR Industries Ltd has announced that its 38th Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026, at 12:00 Noon IST. The meeting will be held entirely through Video Conference (VC) or Other Audio-Visual Means (OAVM), with no physical attendance required for members. The company has also released its Annual Report for the financial year 2025-26, which includes the notice for the AGM. E-voting will be open from September 27, 2026, 9:00 AM IST to September 29, 2026, 5:00 PM IST.

Sri KPR Industries Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The primary agenda items include the consideration and recommendation of a final dividend for the Financial Year ended March 31, 2026, subject to shareholder approval. The meeting will also address the draft Board of Directors' Report for FY 2025-26, the proposed appointment of Mr. Sudhakar Chittepu as an Additional Independent Director for 5 years, and the re-designation of Mr. Amarnath Narsing Rao Basha as Chairman. Additionally, the board will approve the notice for the 38th Annual General Meeting (AGM) scheduled for September 30, 2026, appoint a scrutinizer for the AGM's voting process, and consider the reconstitution of the Audit and Nomination & Remuneration Committees.

Sri KPR Industries Ltd announced the approval of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors considered and approved these results during a meeting held on August 11, 2026. The company also took note of the Limited Review Reports from its statutory auditors, M/s. A.M. Reddy and D. R. Reddy, Chartered Accountants, on these financial statements. The meeting commenced at 5:00 PM and concluded at 6:00 PM.

Sri KPR Industries Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the limited review reports from statutory auditors M/s. A.M. Reddy and D. R. Reddy. The company reported revenue from operations of ₹75.44 lakhs and a profit before tax of ₹2.16 lakhs for the standalone results. The limited review confirmed that the financial statements are prepared in accordance with applicable accounting standards and SEBI regulations, with no material misstatements found.

Sri KPR Industries Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also address any other pertinent matters. Concurrently, the company has informed that the trading window for its securities will remain closed for insiders from July 1, 2026, until 48 hours after the financial results are declared.