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1 1 of Nov-16 11:17 AM General information about company Scrip code Name of the entity SRI KPR INDUSTRIES LIMITED Date of start of financial year Date of end of financial year Reporting Quarter Half Yearly Date of Report Risk management

2 2 of Nov-16 11:17 AM Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s Disclosure of notes on composition of board of explanatory Is there any change in information of board of compare to previous quarter Sr Title (Mr / Ms) Name of the PAN DIN Category 1 of Category 2 of Category 3 of Date of appointment in the current term Date of cessation Tenure of director (in months) No of ship in listed entities including this listed entity (Refer 25(1) of s) Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer 26(1) of s) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer 26(1) of s) es 1 Mr KISHAN REDDY NALLA AAUPN8409L Executive MD Information(1) 2 Mr JAGADEESHWAR REDDY PRODDUTURI AFRPP3670B Non-Executive - Independent Chairperson Information(2) 3 Mr BHOOPAL REDDY ALETI ABLPA5031H Executive Information(3) 4 Mr NAVEENA CHANDRA THAMMISHETTY ACVPT7628Q Non-Executive - Independent Information(4)

3 3 of Nov-16 11:17 AM Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s Sr Title (Mr / Ms) Name of the PAN DIN Category 1 of Category 2 of Category 3 of Date of appointment in the current term Date of cessation Tenure of director (in months) No of ship in listed entities including this listed entity (Refer 25(1) of s) Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer 26(1) of s) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer 26(1) of s) es 5 Mr KRISHNA PRASAD SRINIVAS AWRPS9362A Non-Executive - Independent Information(5) 6 Mr RAJA REDDY GADDAM AAVPG2115M Executive Information(6) 7 Mr SRINATH REDDY NALLA AAGPN8178E Executive Information(7) 8 Mr VINEEL REDDY NALLA ABOPN1297M Non-Executive - Non Independent Information(8)

4 4 of Nov-16 11:17 AM Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of s Sr Title (Mr / Ms) Name of the PAN DIN Category 1 of Category 2 of Category 3 of Date of appointment in the current term Date of cessation Tenure of director (in months) No of ship in listed entities including this listed entity (Refer 25(1) of s) Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer 26(1) of s) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer 26(1) of s) es 9 Mrs VINITHA REDDY NALLA AANPN1171E Non-Executive - Non Independent

5 5 of Nov-16 11:17 AM Text Block 1. Designated as Managing from Whole time director w.e.f Information(1) 2. Original date of appointment is Member in Stakeholder Relationship Committee. 1. Designated as Chairperson of the Company w.e.f Information(2) 2. Pursuant to enactment of provisions of Companies Act, 2013 he was appointed as Independent w.e.f for a period of 5 years from up to Original date of appointment is Chairman of Audit Committee. 1. Change in designation from to Whole time director. Information(3) 2. Original date of appointment is Appointed as Non executive Independent w.e.f for a period of 5 years up to Information(4) 2. Original date of appointment is Member of Audit Committee. 4. Chairman of Audit Committee of other Listed Entity. Information(5) 1. Pursuant to enactment of provisions of Companies Act, 2013 he was appointed as Independent w.e.f Original date of appointment is Member in Audit Committee. 1. Appointed as Whole time director. Information(6) 2. Original date of appointment is Member in both Audit Committee & Stakeholder Relationship Committee. Information(7) Information(8) 1. Appointed as Whole time director. 2. Original date of appointment is Member in Stakeholder relationship.

6 6 of Nov-16 11:17 AM Annexure 1 II. Composition of Committees Disclosure of notes on composition of s explanatory Information(1) Sr Is there any change in information of s compare to previous quarter Name Of Committee Nomination and remuneration Nomination and remuneration Nomination and remuneration Nomination and remuneration 5 Audit Committee 6 Audit Committee Name of Committee members Krishna Prasad Srinivas Naveena Chandra Thammishetty Jagadeeshwar Reddy Produtturi Vineel Reddy Nalla Jagadeeshwar Reddy Produtturi Naveena Chandra Thammishetty 7 Audit Committee Krishna Prasad Srinivas Category 1 of Non-Executive - Independent Non-Executive - Independent Non-Executive - Independent Non-Executive - Non Independent Non-Executive - Independent Non-Executive - Independent Non-Executive - Independent Category 2 of Chairperson Member Member Member Chairperson Member Member 8 Audit Committee Raja Reddy Gaddam Executive Member Name of other

7 7 of Nov-16 11:17 AM Text Block Information(1) There is no change in the Audit Committee. As a mandatory requirement the same is disclosed here.

8 8 of Nov-16 11:17 AM Annexure 1 Annexure 1 III. Meeting of Board of s Sr Disclosure of notes on meeting of board of explanatory Date(s) of meeting (if any) in the previous quarter Date(s) of meeting (if any) in the current quarter Maximum gap between any two consecutive (in number of days)

9 9 of Nov-16 11:17 AM Annexure 1 IV. Meeting of Committees Disclosure of notes on meeting of s explanatory Sr Name of Committee Date(s) of meeting of the in the relevant quarter Whether requirement of Quorum met (/No) Requirement of Quorum met (details) Date(s) of meeting of the in the previous quarter Maximum gap between any two consecutive meetings (in number of days) Name of other 1 Audit Committee , all the members were present Audit Committee , all the members were present 19 3 Stakeholders Relationship Committee , all the members were present Nomination and remuneration , all the members were present 5 Nomination and remuneration , all the members were present 19

10 10 of Nov-16 11:17 AM Annexure 1 V. Related Party Transactions Sr Subject 1 Whether prior approval of audit obtained NA 2 Whether shareholder approval obtained for material RPT NA 3 Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee Compliance status (/No/NA) NA If status is No details of non-compliance may be given here.

11 11 of Nov-16 11:17 AM Annexure 1 VI. Affirmations Sr Subject The composition of Board of s is in terms of SEBI ( obligations and disclosure requirements) s, 2015 The composition of the following s is in terms of SEBI( obligations and disclosure requirements) s, 2015 a. Audit Committee The composition of the following s is in terms of SEBI( obligations and disclosure requirements) s, b. Nomination & remuneration The composition of the following s is in terms of SEBI( obligations and disclosure requirements) s, c. Stakeholders relationship The composition of the following s is in terms of SEBI( obligations and disclosure requirements) s, d. Risk management (applicable to the top 100 listed entities) The members have been made aware of their powers, role and responsibilities as specified in SEBI ( obligations and disclosure requirements) s, The meetings of the board of and the above s have been conducted in the manner as specified in SEBI ( obligations and disclosure requirements) s, This report and/or the report submitted in the previous quarter has been placed before Board of s. Compliance status (/No) NA

12 12 of Nov-16 11:17 AM Annexure III Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year I. Affirmations Sr Broad heading Copy of the annual report including balance sheet, profit and loss account, report, corporate governance report, business responsibility report displayed on website Presence of Chairperson of Audit Committee at the Annual General Meeting Presence of Chairperson of the nomination and remuneration at the annual general meeting Whether Corporate Governance Report disclosed in Annual Report Any other information to be provided Number 46(2) 18(1)(d) Compliance status (/No/NA) 19(3) No 34(3) read with para C of Schedule V If status is No details of non-compliance may be given here. Due to his personal reasons. He was not able to attend the meeting.

13 13 of Nov-16 11:17 AM Signatory Details Name of signatory MEENAKSHI DEEPAK NAVALAKHE Designation of person Company Secretary Place HYDERABAD Date

14 14 of Nov-16 11:17 AM