Submission of copy of newspaper publication of Audited Financial Results for the quarter and year ended 31.03.2026
Submission regarding appointment of Internal Auditor for the year 2026-27
Submission regarding appointment of CFO w.e.f. 29.05.2026
Submission regarding resignation of CFO w.e.f. 28.05.2026
Submission regarding the recommendation of dividend by the Board of Directors
Submission of Financial Results along with Statement of Assets and Liability and Cash Flow Statement for the quarter and year ended 31.03.2026
Submission of outcome of Board Meeting held today at the registered office of the company
Submission of Annual Secretarial Compliance Report for the year ended 31.03.2026
the Audited Standalone Financial Results for the quarter and year ended 31.03.2026 and recommending the Final Dividend for the year 2025-26
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySamkrg Pistons & Rings Ltd- 2CIN NO.L27310TG1985PLC005423 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 65.67 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DINKER MISHRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: investor@samkrg.com Name of the Chief Financial Officer: B VENKATESHAM Designation: CHIEF FINANCIAL OFFICER EmailId: mgrfinance@samkrg.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.