Shriram Pistons & Rings Limited at its board meeting held on May 13, 2024 Recommended Final Dividend of INR 10 per share (face value of INR 10 per share) for the Financial Year 2023-24, inclusive of Interim Dividend of INR 5 per share already paid. The payment of dividend /dispatch of dividend warrants will be completed within 30 days of declaration at the upcoming Annual General Meeting (AGM) of the Company. Pursuant to the Regulation 42 of SEBI Listing Regulations, 2015, it is hereby informed that the Record Date has been fixed as July 17, 2024 for the purpose of ascertaining the entitlement of Members for the Final Dividend (if declared at the AGM).

The Register of Members and Share Transfer Books of the Company will remain closed for the purpose of 6oth AGM and ascertaining the entitlement of Members for the Final Dividend (if declared at the AGM) from July 18, 2024, to July 24, 2024 (both days inclusive).