Annual Report of the 33rd Annual General Meeting of the Company for the Financial Year 2025-2026 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) ....

SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED (Formerly Shri Matre Power & Infrastructure Limited & Shri Shakti LPG Limited) CIN: L40102TG1993PLC015988 Date: 03.09.2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No: C/1, G Block, P.J Towers, Bandra Kurla Complex - Bandra (E), Dalal Street, Mumbai -400051 Mumbai - 400023 Scrip Code: HAVISHA SCRIP CODE: 531322 Dear Sir/Madam, Sub: Submission of Annual Report of the 33* Annual General Meeting of the Company for the Financial Year 2025-2026 With reference to the above captioned subject, please find enclosed herewith the Annual Report of the 331 Annual General Meeting of the Company for the Financial Year 2025-2026 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the above on your record and disseminate the same for the information of investors. Thanking You, For and on behalf of Sri Havisha Hospitality And Infrastructure Limited Sivaiah Palla Company Secretary & Compliance Officer Venus Plaza, Begumpet, Hyderabad 500016, INDIA Tel. +91 40 27902929, 27905656, website: www.srihavisha.in, Email: info@srihavisha.in 33RP ANNUAL GENERAL MEETING OF SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED FY 2025-26 AGM DATE: 26.09.2026 TIME: 5.30 P.M. SHHIL ANNUAL REPORT 2025-26 TABLE OF CONTENTS SLNo Particulars Page No. 1 Company Information 1-3 2 Chairman’s Message 4-5 3 Notice of 33™ Annual General Meeting 6-24 4 Director’s Report 2025-26 25-36 5 Secretarial Auditors’ Report 37-42 6 Corporate Governance Report 43-60 7 CEO/CFO Certificate 61-62 8 Certificate on Corporate Governance 63-63 9 Certificate on Non- Disqualification of Directors 64-64 10 Management Discussion and Analysis Report 65-71 11 Statutory Auditors’ Report 72-83 12 Statement of Balance Sheet as on 3 1st March 2026 84-84 13 Statement of Profit & Loss as on 3 1st March 2026 85-85 14 Statement of Cash Flow as on 31st March 2026 86-86 15 Accounting Policies 88-93 16 Notes to the Audited Financial Statements (3-49) 94-116 17 Share Capital, Reserves & Surplus 98-100 18 Related Party Transactions 107-108 SHHIL ANNUAL REPORT 2025-26 COMPANY INFORMATION Board of Directors Mr. Venkat Manohar Dontamsetti Chairman and Managing Director Ms. Satya Pinjala Whole Time/Executive Director Mr. Dharmin Dontamsetti Non-Executive Non-Independent Director Ms. Deekshita Dontamsetti Non-Executive Non-Independent, Woman Director Mr. Annaiahsetty Bala Setty Non-Executive Non-Independent, Director Mr. Abhaya Shankar Independent Director Mr. Polepeddi Sathyanarayana Independent Director Mr. Prabhu Sydney Miranda Independent Director Mr. Mahalingam Jayaraman Iyer Independent Director Mr. Satyanarayana Reddy Theepi Reddy | Independent Director Chief Financial Officer Mr. Chandrasekhara Prasad Chodavarapu Email: cfo@srihavisha.in Company Secretary & Compliance Officer Mr. Sivaiah Palla Email: cs@srihavisha.in Registered Office Venus Plaza, 4® Floor, Begumpet, Hyderabad, Telangana- 500016 Phone: 040-27902929 / Fax: 040-27908989 Email: info@srihavisha.in Website: http://www.srihavisha.in Statutory Auditors M/s P. Suryanarayana & Co. Chartered Accountants Firm Reg. No. 0092885 6-3-1092/93, Behind Shanthi Sikhara Apts., N.IAR. Campus, Raj Bhawan Road, Somajiguda, Hyderabad-500082 Secretarial Auditors: Krishna Kumar &Associates Company Secretaries H. No 2-2-1137/1/a, New Nallakunta Hyderabad-500044, Telangana Ph.9849064163 Email: akkirajukrish@gmail.com Page1 SHHIL ANNUAL REPORT 2025-26 Board Committees AUDIT COMMITTEE Name of Committee Members Category Mr. Abhaya Shankar Non-Executive-Independent Director, Chairperson Mr. Dontamsetti Venkat Manohar Executive Director, Member Mr. Polepeddi Sathyanarayana Non-Executive-Independent Director, Member NOMINATION AND REMUNERATION COMMITTEE Name of Committee Members Category Mr. Polepeddi Sathyanarayana Non-Executive-Independent Director, Chairperson Mr. Dontamsetti Venkat Manohar Executive Director, Member Mr. Satyanarayana Reddy Theepi Reddy | Non-Executive-Independent Director, Member Mr. Abhaya Shankar Non-Executive-Independent Director, Member STAKEHOLDERS RELATIONSHIP COMMITTEE Name of Committee Members Category Mr. Satyanarayana Reddy Theepi Reddy |N on-Executive-Independent Director, Chairperson Mr. Dontamsetti Venkat Manohar Executive Director, Member Mr. Abhaya Shankar Non-Executive-Independent Director, Member Shares Listed With Bombay Stock Exchange National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, Dalal Street G Block Bandra-Kurla Complex, Bandra (E), Mumbeai- 400001 Mumbai-400051, Maharashtra, India. Phones : 91-22-22721233 Tel no:(022) 26598100-14 / 66418100 Fax:91-22-22721919 Page 2 SHHIL ANNUAL REPORT 2025-26 Registrar and Share Transfer Agents XL Softech Systems Limited 3, Sagar Society, Road No. 2, Banjara Hills, Hyderabad- 500034 Phones: 23545913/14/15 Email: xlfield@gmail.com Website: www.xlsoftech.com Bankers Indian Bank Secunderabad Branch Telangana Contact Information for Investor’s Grievances: CS Sivaiah Palla Venus Plaza, 4® Floor, Begumpet, Hyderabad, Telangana- 500016 Phone: 040-27902929 / Fax: 040-27908989 Email: cs@srihavisha.in Website: http://www.srihavisha.in Page 3 SHHIL ANNUAL REPORT 2025-26 MESSAGE OF THE CHAIRMAN Dear Shareholders, It gives me great pleasure to welcome you to the 33rd Annual General Meeting of your Company and to present the Annual Report for the financial year ended March 31, 2026. The financial year 2025-26 was marked by the continued resilience and steady growth of India's tourism and hospitality industry. Strong domestic travel demand, a gradual increase in international tourist arrivals, sustained investments in tourism infrastructure, and supportive Government policies have reinforced the sector's long-term growth prospects. Initiatives such as Swadesh Darshan 2.0, Dekho Apna Desh, the Heal in India programme, enhanced air connectivity, and the tourism-focused measures announced in the Union Budget 202627 are expected to further strengthen the industry's growth. These structural developments provide a favorable environment for the hospitality sector and create significant opportunities for companies that are well positioned to capitalize on the evolving market. Against this backdrop, your Company remains steadfast in its commitment to building a quality hospitality asset that delivers sustainable value to all stakeholders. Our hotel has established a strong legacy founded on operational excellence, service quality and commitment to guest satisfaction. We continue to uphold the values of integrity, professionalism, mutual respect, compassion, and humility, which have earned the confidence and goodwill of our guests and business partners over the years. As communicated earlier, the renovation and modernization of the hotel remain integral to the Company's long-term growth strategy. As informed during the previous meeting, the renovation of the hotel has been dependent on the disbursement of Term Loan from the bank. In the meantime, the Company started much awaited renovation of the Property and nearly completed rooms in the Fourth Floor. As the Bank is insisting for No Objection Certificate from Airports Authority of India despite there being a specific clause in this respect in the Lease Deed, the Term Loan disbursement is delayed. In the above situation, the Company decided to expedite the development of Land owned by the Company at Kakinada beach and dispose it off to prospective buyers. It is estimated that these funds will cover renovation funding requirement, without waiting for the Term Loan from the Bank. Efforts are on to secure necessary statutory approvals for this purpose to enable the Company to raise funds as above through this avenue at the earliest. I sincerely appreciate the patience, understanding, and continued confidence of our shareholders, lenders, customers, employees, and all other stake [Showing first 8,000 characters — download PDF for full document]