BSEGeneral2d ago · 23 Sept 2026, 04:17 pm

Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015

SRM Contractors Ltd · 544158

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SRM Contractors Ltd has disclosed that its Abu Dhabi branch has been converted into a wholly-owned subsidiary, SRM Contractors LLC, under the Department of Economic Development, Abu Dhabi.

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SRM Contractors Ltd - 544158 - Disclosure under Regulation 30A of LODR

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Dated: 23.09.2026 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 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam In continuation to our letter dated 25.07.2026 and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant SEBI circular(s) , we wish to inform you that the legal status of 'SRM Contractors Limited – Abu Dhabi', the branch of the Company registered with the Department of Economic Development, Abu Dhabi (License Number CN-6182190), is converted from a 'Branch' to a 'Single Owner / Sole Proprietorship Limited Liability Company' under the name 'SRM Contractors LLC' ("the Subsidiary") and is approved by the Department of Economic Development, Abu Dhabi, UAE. Hence 'SRM Contractors LLC' becomes a wholly owned subsidiary of the Company, as approved by the Department of Economic Development, Abu Dhabi, and such other regulatory/statutory approvals as may be applicable. Details required as per the relevant SEBI Circular(s) are enclosed herewith as Annexure A. Thanking you, SRM Contractors Limited Arun Mathur Company Secretary and Compliance Officer M.no: A36848 Encl A/a 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 Annexure – A Sr. Particulars Details 1 Name of the entity, date & Name of the company: 'SRM Contractors LLC' country of incorporation, Country of incorporation: United Arab Emirates etc. 2 Name of holding company The entity is incorporated as Wholly Owned subsidiary of the of the incorporated Company company and relation with the listed entity 3 Industry to which the Construction and Engineering industry entity being incorporated belongs 4 Brief background about 1. The entity will be engaged in undertaking: a) Retaining Walls and Dewatering Works Contracting entity incorporated in b) Bridges Contracting terms of products / line of c) Tunnels Contracting business d) Main Roads, Streets and Related Works Contracting e) Installation of Insulation Materials in Buildings and Facilities f) Sand Stabilizing Work Execution g) Internal and External Squares Landscaping Contracting h) Excavation, Backfilling i) Onshore and offshore oil and gas fields and facility services 5 Brief details of any NA governmental or regulatory approvals required for the incorporation 7 Nature of consideration - The entity is incorporated with an initial capital of an whether cash amount equivalent to AED 100,000 to be infused in consideration or share accordance with applicable local laws and requirements. swap and details of the same 8 Cost of subscription / As above price at which the share are subscribed 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 9 Percentage of SRM Contractors Limited holds 100% of the shareholding in shareholding / control by the entity the listed entity and / or number of shares allotted 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