General Updates

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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 36(1)(b) of the Listing Regulations, please find attached herewith, a copy of letter providing weblink (including Exact Path) to access the Annual Report for the Financial Year 2025-26 which is being sent by the Company to those Members whose email addresses are not registered with Company/Registrar and Transfer Agent/Depository Participants. Kindly take the same on record. Thanking you Yours faithfully For Sree Rayalaseema Hi-Strength Hypo Limited 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. (CIN:L24110AP2005PLC045726) Regd.Office: Gondiparla, Kurool - 518004 (A.P) Ph.No. 040 - 23313964 E-mail: companysecretary@sthhl.com Web: www.shhl.com Date: 4th September, 2026 Dear Shareholder, Sub: Notice of 21 st Annual General Meeting (‘AGM’) of Sree Rayalaseema Hi-Strength Hypo Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 21 st Annual General Meeting (‘AGM’) of the members of Sree Rayalaseema Hi-Strength Hypo Limited (‘Company’) is scheduled to be held on Saturday, September 26, 2026, at 4:00 p.m. (IST) through video conference (VC) /Other Audio Visual means (OAVM). As per Regulation 36(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’) as amended, the web-link, including the exact navigation path for accessing the complete Notice convening the AGM along with Annual Report for Financial Year 2025-26 are provided below for the member(s) who have not registered their email address(es) either with the Company or with any Depository. Web-link : https://www.srhhl.com/investors/ Path - https://www.srhhl.com/wp-content/uploads/Annual-Report-2025-26.pdf The Board of Directors, atits meeting held on May 30, 2026, recommended a dividend of Rs. 3.00 per equity share of Rs. 10 each for the financial year ended March 31, 2026, subject to approval by the members atthe ensuing AGM,, As per SEBI guidelines, shareholders holding shares in physical form will be eligible to receive the dividend only through electronic mode, upon furnishing the following KYC details: PAN, choice of nomination, e-mail address, mobile number, bank account details, and specimen signature. The required forms for nomination and KYC updation, viz., Forms ISR-1, ISR2, ISR-3, SH-13,and SH-14, are available onthe RTA's website at: www.aarthiconsultants.com All shareholder queries or service requests should be submitted to our RTA at E-mail: info@aarthiconsultants.com. Moreover, you are also requested to update your email address atthe earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents. We thank you for your continued support and co-operation. For Sree Rayalaseema Hi-Strength Hypo Ltd. Sd/- V Surekha Company Secretary and Compliance Officer