iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHRIPISTON Shriram Pistons & Rings Limited INE526E01018 Board Meeting New 2025-02-03 Yes 2025-01-01 2025-02-05 Financial results Dividend Other business Unaudited Standalone And Consolidated Quarterly December 2024 Interim Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), notice is hereby given that the meeting of Board of Directors is scheduled to be held on Monday, February 3, 2025, inter alia, to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2024 along with Limited Review Report and to consider interim dividend for F.Y. 2024-25, if any. The record date for the purpose of payment of interim dividend, if declared by the Board, shall be Friday, February 7, 2025. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for Prevention of Insider Trading, and with reference to our earlier intimation dated December 30, 2024, the trading window has been closed w.e.f. Wednesday, January 1, 2025 upto 48 hours after communication of the said results to the stock exchange.