Publication of Notice of 18th AGM, E Voting Information & Book Closure

Dated: 16-09-2026 The Manager, The General Manager, Department of Corporate Services Department of Corporate Services BSE Limited The National Stock Exchange of India Limited Floor 25, P.J. Towers, Plot No. C/1, G Block, Bandra Kurla complex, Dalal Street, Mumbai – 400 001 Bandra, Mumbai – 400 051 BSE Scrip code – [544158] NSE Scrip code [SRM]Equity ISIN INE0R6Z01013 Sub.: Publication of Notice of 18th Annual General meeting, E-voting Information and Book Closure Dear Sir/Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith copies of public notice related to 18th Annual General Meeting scheduled to be held on Wednesday, 30th September, 2026 at 1 P.M. through Video Conferencing / Other Audio Visual Means (VC/” OAVM”), E-voting Information, Book Closure and other relevant information, published in Financial Express (English Language) and Hind Samachar (Urdu Language) newspapers. Kindly take the same on your record and oblige us. Thanking You, SRM Contractors Limited Arun Mathur Company Secretary and Compliance Officer M.no. A36848 Encls: As stated above SRM CONTRACTORS LIMITED (Formerly known as ‘SRM CONTRACTORS PRIVATE LIMITED’) CIN: L45400JK2008PLC002933 Regd. Office: Sector-3, Near BJP Head Office, Trikuta Nagar, Jammu-180012 Telefax:0191 2472729. Email: srmcontractors@gmail.com; GSTIN: 01AAMCS4397M1ZT