Intimation of Book Closure date for 33rd Annual General Meeting (AGM) to be held on 26.06.2026 of Sri Havisha Hospitality and Infrastructure Limited

SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED (Formerly Shri Matre Power & Infrastructure Limited&Shri Shakti LPG Limited) CIN: L40102TG1993PLC015988 Date: 03.09.2026 To To The Secretary, The Manager Listing Department Listing Department, BSE Limited P.J. Towers The National Stock Exchange of India Limited Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai — 400051 SCRIP CODE: 531322 Trading Symbol: HAVISHA Sub: Intimation of the Record Date and Book Closure Date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, This is to inform you that the Board of Directors at their Meeting held on August 12, 2026 have recommended 33 Annual General Meeting of the Company to be held at 5.30 P.M. on Saturday, September 26, 2026. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed September 18, 2026 as the Record Date for determining entitlement to Members of the Company to cast their e-vote for ensuing Annual General Meeting of the Company. Further, the Register of Members and Share Transfer Books of the Company will remain closed from 19th September, 2026 till 26th September, 2026 (both days inclusive) for the purpose of the 33 Annual General Meeting of the Company. Kindly take the above intimation on your record. For and on behalf of Sri Havisha Hospitality And Infrastructure Limited Sivaiah Palla Company Secretary & Compliance Officer Venus Plaza, Begumpet, Hyderabad 500 016, INDIA Tel. +91 40 27902929, 27905656, website: www.srihavisha.in, Email: cs@srihavisha.in