This has reference to letter dated May 7, 2025, intimating that the 61st Annual General Meeting ('AGM') of Shriram Pistons & Rings Limited ('Company') will be held on Friday, August 1, 2025, through video conferencing/other audio-visual means. In continuation to the aforesaid letter and pursuant to Regulation 34(1) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') please find enclosed the following: 1) Annual Report for the Financial Year 2024-25; and 2) Notice of the 61st Annual General Meeting (AGM) of the Company (including e-voting instructions).