Shriram Pistons & Rings Ltd

Shriram Pistons & Rings has informed that the Board of Directors of the Company at its meeting held today Monday, 3rd February, 2025 approved the following: 1. Un-Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2024. A copy of the said results along with the Statutory Auditor’s Limited Review Report is enclosed herewith. 2. Declared an interim dividend @ 50% i.e. Rs 5 per share (face value of Rs 10 per share) for the Financial Year 2024-25 to be paid to the shareholders whose name appear in Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, February 7, 2025 which is the Record Date fixed for the purpose. The payment of interim dividend/ dispatch of dividend warrants will be completed by March 4, 2025. The Board Meeting commenced at 4:05 pm and concluded at 5:05 pm. This intimation is also being uploaded on the Company's website at https://shrirampistons.com.

The above information is a part of company’s filings submitted to BSE.