Disclosure under SEBI Takeover Regulations

April 06, 2026 BSE Ltd National Stock Exchange of IndiaLtd | SRI HAVISHA HOSPITALITY & Corporate Relations Department, Corporate Service Statement, INFRASTRUCTURE LIMITED 1% Floor, P. ). Towers, Exchange Plaza, Block G, C 1, Venus Plaza, Begumpet, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), | Hyderabad -500016, INDIA Mumbai — 400 001 Mumbai — 400 051 Tel. +91 40 27902929, 27905656 Scrip Code: 531322 Symbol: HAVISHA Email: cs@srihavisha.in Dear Sir/Madam, Sub: Disclosure of Encumbered Shares under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 We hereby declare and confirm that Promoter and Promoter Group along with Person Acting in Concert of the Company has not made any encumbrance, directly or indirectly, with respect of their shareholdings in the Company, during the financial year ended on March 31, 2026. You are requested to kindly take the above on your record. Thanking You, For and on behalf of Promoters of the Company ),v g D. V. Manohar Promoter Name of the Target Company- SRI HAVISHA HOSPITALTY AND INFRASTRUCTURE LIMITED SI Name of the person belongs Whether the person belongs to Promoter/Promoter group to Promoter/Promoter group i VENKAT MANOHAR DONTAMSETTI Promoter 2 DONTAMSETTI DHARMIN Promoter 3 SUJATA DONTAMSETTI Promoter 4 DEEKSHITA DONTAMSETTI Promoter 5 D V SATYA KUMAR Promoter Group 6 DV PRABHU KUMAR Promoter Group 7 D THRIVENI Promoter Group 8 KAMALA KUMAR Promoter Group 9 ABHITEJA DONTAMSETTI Promoter Group 10 TRINADH DONTAMSETTI Promoter Group i NRI PROSPERITY LIMITED Promoter Group 12 | SHRISHAKTI RESORTS & HOTELS LTD Promoter Group 13 BHARATH BARAI Promoter Group 14 VIJAYA AROOR KINNI Promoter Group 15 JAYANT HARIDAS BARAI Promoter Group 16 JEEVES KUNDAPUR Promoter Group 17 VASANTHA RAJA SURAL Promoter Group 18 | KISHORCHANDRA TULSIDAS MANIAR Promoter Group Thanking You, For and on behalf of Promoters of the Company )rv o D. V. Manohar Promoter Date: 06.04.2026