Shriram Pistons & Rings Limited at its board meeting held on May 13, 2024 announced that Based on the recommendation of the NRC, considered and approved the appointment of Mr. Shigeto Muno as Alternate Director to Mr. Yasunori Maekawa (DIN: 006952173) effective from the date of allotment of DIN from Ministry of Corporate Affairs. The declaration(s) pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, and NSE Circular No.

NSE/CML/2018/24 dated June 20, 2018, has been obtained from Mr. Hari Shanker Bhartia, Mr. Krishnakumar Srinivasan, Ms. Tina Trikha, Mr. Shinichi Unno, Mr.Yasunori Maekawa and Mr. Shigeto Muno that they are not debarred from holding an office of a Director by virtue of any order passed by the SEBI or any other such authority. Muno holds a master degree in Business Administration from Loyola University Chicago. He has long & varied experience and considerable exposure to international operations.

The company also approved Appointment of Ms. Tina Trikha as additional director in the category Non-Executive Independent Director of the Company. Regularisation of the appointment of Ms. Tina Trikha as Non-Executive Independent Director of the Company shall be subject to the shareholders' approval. The appointment is effective from May 13, 2024 till May 12, 2029.

She has long and varied experience in strategy development (Growth and Innovation), financial analysis, governance, identifying operational efficiencies across businesses, transformation management, leadership, and Executive Coaching across industries and geographies. In addition, she has considerable experience serving as an Independent Director on the Board of large and high-growth listed companies. The company also appointed Mr.Yasunori Maekawa as additional director in the category Non-Executive and Non-Independent Director.

Regularisation of the appointment of Mr.Yasunori Maekawa as Non-Executive Director of the Company shall be subject to the shareholders' approval., The appointment is effective from May 13, 2024. He holds a bachelor's degree in Science and Engineering from WASEDA University, Japan. He has long & varied experience and considerable exposure to international operations.