Copy of Newspaper Publication

SREE RAYALASEEMA HI-STRENGTH HYPO LTD. GROUP Dt: 05t September,2026 To To BSE Limited The National Stock Exchange Of India Ltd 25 Floor, Phiroze Jeejeebhoy Towers | Exchange Plaza Dalal Street Bandra Kurla Complex, Bandra (East) MUMBAI - 400001 MUMBALI - 400051 Scrip Code : 532842 Scrip Code : SRHHYPOLTD Dear Sir, Sub: Submission of newspaper publications with regard to date of 21t Annual General Meeting ,Record Date, e-voting - reg. Please find enclosed copies of newspaper publications with regard to date of 21t Annual General Meeting ( 26™ September,2026), Record date, e-voting details etc. published in Business Standard ( English ) and Andhra Prabha (Telugu) on 05" September,2026. This is for your kind information and records. Thanking You Yours Faithfully For Sree Rayalaseema Hi-Strength Hypo Ltd N fthle— V Surekha Company Secretary Regd. Office : Gondiparla, Kurnool-518 004, Andhra Pradesh, Cell : 98483 05000 Corp. Off. : 216, K.J.S. Complex, Bhagya Nagar, Kurnool - 518 004 A.P. INDIA Tel : +91-8518-226460/220164 Ext : 382 Fax : 0091-8518-223066 / 226656, Email : logisticssolutions@gmail.com, logistics@srhhl.com Web : www.srhhl.com, CIN: L24110AP2005PLC045726 1SO 9001, 14001 & OHSAS 18001 CERTIFIED COMPANY BRANCH NAME SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED WYRAFBL GIN:L24110AP2005PLCO45726 3 .WI RAFR.L.Y Regd. Office: Gondiparla, Kurnool-518004, Andhra Pradeshi Phone No,040:23313964; WYRAIFBL E-mail:companysecretary@sthhlicom; Website:wwwisthhl.com! n the same shal be refunded o the balance amount shal be recoverable NOTICE OF 21ST ANNUAL GENERAL MEETING, RECORD DATE AND E-VOTING ank has the authory to remove any Bank reserves the right o mofy or Notice is hereby given that the 21st Annual General Meeting (AGM) of the Members of M/s Sree Rayalaseema. pror noice. Auction vil e conducted Hi-Strength Hypo Limited (Company) will be held on Saturday, September 26, 2026 at4.00 PM. (IST) through Shriram Auto Mall India,Ltd from Video Conferencing (‘'VC')/ otheraudio Visual Means (‘OVAM') to transact the business as set out in the Notice taining o aucion il be appicable o of the AGM, in compliance with the applicable provisions of the Companies Act, 2013 read with the applicable rules made thereunder and the SEBI(Listing Obligations and Disclosure Requirements), Regulations,2016 'AS IS WHAT IS" and "WHATEVER read with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI permitting convening of enice provider and comply with the AGM through electronic means i.e., through VC/OAVM without physical presence at a common venue. ‘The Notice of the AGM and Annual Report for the financial year 2025-26 has been sent through electronic lemselves about the omaments and mode to those members whose email address are registered with the Company /Depository Participants in + omaments in consullation with the compliance with the applicable circulars . The Notice of the AGM and Annual Report for the financial year esentative of the Bank. ending 2025-26 is available on Company's website at www.srhhl.com, the website of the stock exchanges e, faling which the amount already i.e., BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com sumstances and seler shal have no and on the website of Central Depository Services(India) Limited (CDSL) at www.evotingindia.com. by the winning bidderlpurchaser, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies spilejoct any bid o cancelposipone (Management and Administration) Rules, 2014 and in terms of Regulatio44n of SEBI( Listing Obligations and Disclosure Requirements) Regulations 2015, the remote E-voting period bégins at 9.00 a.m. on September 23, Sdl- Authorized officer for 2026 and ends at 5.00 p.m. on September 25, 2026. The facility of e-voting shall be discontinued thereafter. IDFC FIRST Bank Limited Members can participate in the AGM through VC/OAVM facility by following the instructions mentioned in the notice of the AGM. The Company will be providing remote e-voting facility to ll its members to cast their votes onall resolutions set outin the Notice of the AGM. The facility for e-voting shall also be made available IDFC FIRST edand Bank during the AGM. Members participating in the AGM and who have not casted their votes through remote e-voting shall be able to exercise their voting rights during the AGM. The Company had appointed CDSL for| 5, Bth Floor, Harrington Road, 564 4022 facilitating voting through electronic means. Members including those who hold shares in physical form or’ who have not registered their email addresses can cast their votes electronically by following the instructions N NOTICE mentioned in the Notice of the AGM. M/s MNM & Associates, Practicing Company Secretaries has been al public that the said borrowers have appointed as the Scrutinizer for the e-voting. Gold omamenls and despite repeated Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and 3 dues witin the stiplated time under {2 publc aucion of the pledged gold Administration) Rules, 2014 and regulation 42 of SEBI( Listing Obligations and Disclosure Requirements) sy of s dues. Barroyers are hereby Regulations 2015, the Record date for determining entitlement of Members for dividend and e-voting is iues along with the appicable relevant “hthe pledged gold omaments shall be Friday, 18th September,2026. ‘The Board of Directors i the meeting held on 30th May,2026 had recommended final dividend of Rs.3/- per| equity share of face value of Rs.10/- each forfinancial year 2025-26 and subject to approval of shareholders BRANCH NANE inthe AGM , dividend will be paid ( subject to deduction of tax) within statutory time limit. § R NAGAR HYDERABAD ‘The dividend income is taxable in the hands of the shareholders w.e.f. April 01,2020. Members are requested S R NAGAR HYDERABAD torefer detailed instructions given in.the notice of the AGM and submit tax related documents/declarations :RABAD KAVURI HILLS BRANCH atthe email address info@aarthiconsultants.com by 18th September,2026. Persons who have acquired shiares and become members of the Company atter dispatch of the Notice of the KOTHAPET BRANCH AGM and holding shares on the cut off-date i.e., September 18 , 2026 may cast their votes following the HIYAPUR BRANCH instructions and process of e-voting as mentioned in the notice of the AGM. 'DERABAD CHINTAL BRANCH REGISTRATION OF E-MAIL ADDRESSES AND UPDATION OF BANK DETAILS 'DERABAD CHINTAL BRANCH Shareholders holding shares in physical form can update/register their PAN, Nomination, Contact Details HMIYAPUR BRANCH i.e. Postal address with PIN, Mobile number, E-mall address, Bank Account details (including 9 digit MICR ion, the same shall be refunded 10 the no., 11 digit IFSC code along with cancelled cheque leaf for receiving the dividend directly in their Bank Accounts through electronic mode) and Specimen Signature by sending Form ISR-1, ISR-2, ISR-3/ Form & balance amount shall be recoverable 3ank has the authority to remove any SH-13 complete in all respects along with other required documents as prescribed in these forms to our RTA T Bank reserves the right to modify or /s Aarthi Consultants Private Limited. pror notice. Auction il be conducted 3 Shriram Auto Mall India Ltd from Members who hold shares in dematerlised form can register / update their KYC details including E-mall staining to aucton wil be applicable fo address and Bank Account detalls with their Depository Participants (DP) where they have their demat account by complying the requisite formalities of their DP. “AS IS WHAT IS" and "WHATEVER Mandatory Updation of KYC details for dividend processing: senvice provider and comply wih the Pursuant to the SEBI Master Circular dated May 7,2024 read with SEBI Circular dated June 10,2024 and November 17,2023(as amended) , it is mandatory with effect from April 01,2024, that divid [Showing first 8,000 characters — download PDF for full document]