Shareholders meeting

SREE RAYALASEEMA HI-STRENGTH HYPO LTD. GROUP Dt: 04th September,2026 To : To BSE Limited The National Stock Exchange Of India Ltd 25t Floor, Phiroze Jeejeebhoy Towers | Exchange Plaza Dalal Street Bandra Kurla Complex, Bandra (East) MUMBAI - 400001 MUMBAI - 400051 Scrip Code : 532842 Scrip Code : SRHHYPOLTD Dear Sir Sub: Submission of Notice of 215t Annual General Meeting under SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the Notice of 215t Annual General Meeting of the Members of the Company scheduled to be held on Saturday, 26t September 2026 at 4.00 P.M. through Video Conference (‘VC') / other audio-visual means (‘OAVM’). Kindly take the same in your records. Thanking you Yours faithfully For Sree Rayalaseema Hi-Strength Hypo Limited Vo fetic 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 SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED o (CIN : L24110AP2005PLC045726) BOARD OF DIRECTORS REGISTERED OFFICE & WORKS Smt T G Shilpa Bharath (DIN:01895414) Gondiparla, Kurnool - 518004. Chairperson and Managing Director Andhra Pradesh 2. SriA Kailashnath (DIN:03017003) Independent Director (Up to 27-09-2026) REGISTRAR & SHARE TRANSFER AGENTS 3. SmtR Triveni (DIN:09045405) A Consultants Put L Independent Woman Director Regd Office: 12285, Domelguda 4. SriH. Gurunath Reddy (DIN:07211326) Hyderabad - 500029, Telangana Non-Executive Director Tel No. 040-27638111 / 4445 5. Sri Satyam Gadwal (DIN.09762624) Fax No: 040-27632184 Non-Execufive Director E-mail: info@aarthiconsuitants.com 6. Sri Kamma Ediapalli Krishna Independent Director ( DIN:11239076) ~ Shares Department: (from 14-08-2025) 6-2-1012, TGV Mansion, 4 Floor, 7 Sri Kasturi Phaneendra Rao Above ICICI Bank, Khairatabad, Independent Director (DIN:11881707) mt’::fiis’gg‘?“?g:'a“ga“a) (from 12-08-2026) E-mail: companysecretary@srhhl.com 8. Sri P Ramachadra Gowd Independent Director (DIN : 06948557) Statutory Auditors (upto 20-09-2025) Mis. S T Mohite & Co., Chartered Accountants Sr.G.M. & Company Secretary Hyderabad Smt. V. Surekha BANKERS Sr. GM. & Chief Financial Officer State Bank of India Sii Shaik Ifthekhar Ahmed CONTENTS Notice Directors’ Report .. Standalone Auditors’ Report Standalone Balance Sheet Standalone Profit & Loss Account Standalone Cash Flow Statement Standalone Statement of changes in Equity Standalone Notes to Financial statements Consolidated Auditors’ Report Consolidated Balance Sheet Consolidated Profit & Loss Account Consolidated Cash Flow Statement . Consolidated Statement of changes in Equity . Consolidated Notes to Financial statements SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED NOTICE NOTICE is hereby given that the 21% Annual General Meeting (AGM) of the Members of SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED (CIN : L24110AP2005PL C045726 ) will be held on Saturday, Septembe2r6, 2026at 4.00 PM. through Video Conference (“VC") / Other Audio Visual Means (‘OAVM') to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. 2. To declare final dividend of Rs.3.00 per equity Share of face value Rs.10/- each for financial year ended 31 March, 2026. 3. Toappoint a Director in the place of Sri. H Gurunath Reddy (DIN: 07211326) who refires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS : Item No. 4 - Ratification of Remuneration of Cost Auditors To consider and, if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148(3) and all other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and the Companies (Audit and Auditors) Rules, 2014, as amended from time to time, the Company hereby ratifies the remuneration of Rs. 90,000/~ (Rupees Ninety Thousand only) plus applicable taxes and reimbursement of out of pocket expenses payable to Sri. Thota SSV Santhosh Kumar, Cost Accountant, who based on the recommendation of the Audit Committee, have been appointed by the Board of Directors of the Company in the meeting held on 30" May, 2026, as the Cost Auditors of the Company, to conduct the audit of the cost records maintained by the Company for the Financial Year ending March 31, 2027. RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED Item No.5 : To appoint Sri Kasturi Phaneendra Rao (DIN:11881707) as an Independent Director of the Company for first term for a period of 5 consecutive years. To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT in accordance with the provisions of sections 149,150, 152 and other applicable provisions if any, of the Companies Act,2013(the Act) and the Rules made thereunder read with Schedule IV of the Act and Regulation 16,17, 25 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 including any statutory modifications or re- enactment thereof for the time being in force, Sri Kasturi Phaneendra Rao (DIN:11881707) who was appointed as an Additional Director in the capacity of Non-Executive Independent Director of the Company with effect from 12* August,2026 pursuant to Section 161 of the Act and Articles of Association of the Company and who has given his consent along with the declaration that he meets the criteria for independence as provided under the Act and Listing Regulations and who holds office up to the date of this Annual General Meeting and in respect of whom the Company has received a notice in writing from a member under Section 160(1) of the Act proposing his candidature for the office of Director and based on recommendation of the Nomination & Remuneration Committee and the Board of Directors in their meetings held on 12 August,2026 be and is hereby appointed as an Independent Director of the Company to hold office up to 5 (five) consecutive years with effect from 12" August,2026 to 11* August 2031 and not liable to retire by rotation.” Iltem No.6 :- Approval of Material related party transactions with M/s TGV SRAAC Limited. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant tothe provisions of Section 2(76), 188 of the Companies Act, 2013, read with rules made thereunder and Regulations 2(1)(zc) and Regulation 23 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 including any statutory modification(s) or re-enactment thereof for the time being in force and subject to such approvals, consents, sanctions and permissions as may be necessary and the Company's Policy on Related Party Transactions and as per the recommendation/approval of the Audit Committee and the Board of Directors of [Showing first 8,000 characters — download PDF for full document]