Shareholders meeting

Dt: 26.09.2026 To To BSE Limited T h e N a t i o n a l S t o c k E x c h a n g e O f I n d ia L t d 25th Floor, Phiroze Jeejeebhoy Exchange Plaza Towers Bandra Kurla Complex, Bandra (East) Dalal Street M U M B A I – 4 0 0 0 5 1 MUMBAI - 400001 Scrip Code : SRHHYPOLTD Scrip Code : 532842 Dear Sir Sub: Summary of proceedings of 21st Annual General Meeting (AGM) of the Company Ref:- Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 21st Annual General Meeting of the Company was held on Saturday, September 26 , 2026 at 4.00 P.M. (IST) and concluded at 5.00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) as per the guidelines issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) to transact the business as stated in the notice dated August 12,2026 . In this regard , we are enclosing herewith summary of proceedings of the AGM of the Company as required under Regulation 30 read with part A of Schedule III of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on record . Thanking you Yours faithfully For Sree Rayalaseema Hi-Strength Hypo Limited (V Surekha) Company Secretary Regd Office Address: Gondiparla, Kurnool-518004 (A.P.) Cell No: 9848305000 Address: 6-2-1012, TGV Mansion, 4th Floor, Above ICICI Bank, Khairatabad , Hyderabad-500004 .(Telangana) India. Tel: +91-040-23313964 Fax : +91-040-23313875 CIN:L24110AP2005PLC045726 Website : www.srhhl.com ; Email : companysecretary@srhhl.com ISO 9001, 14001 & OHSAS 18001 CERTIFIED COMPANY SUMMARY OF PROCEEDINGS OF 21ST ANNUAL GENERAL MEETING OF THE MEMBERS OF SREE RAYALASEEMA HI-STRENGTH HYPO LIMITED HELD ON SATURDAY, SEPTEMBER 26 , 2026 THROUGH VIDEO CONFERNCE (VC)/ OTHER AUDIT VISUAL MEANS (OAVM) AT 4 P.M. PRESENT: The following directors attended the meeting through video conference Smt. T G Shilpa Bharath Chairperson and Managing Director Sri A Kailashnath Independent Director Sri H Gurunath Reddy Non-Executive Director Sri Satyam Gadwal Non-Executive Director Sri Kamma Edlapalli Krishna Independent Director Smt R Triveni Independent Director Sri K Phaneendra Rao Independent Director- Chairman of Audit and Nomination & Remuneration Committee , Stakeholders relationship Committee ALSO PRESENT: Smt V Surekha Company Secretary Sri Ifthekhar Ahmed Chief Financial Officer BY INVITATION : Sri M T Sreenivasa Rao Statutory Auditor & Tax Auditor – S T Mohite & Co., Sri M Nirmal Kumar Reddy Internal Auditor Smt. Geeta Serwani Secretarial Auditor Smt. M Sridevi Scrutinizer- Practicing Company secretary Sri T. Santhosh Kumar Cost Auditor Attendance : 62 members of the Company attended the meeting including representatives of corporate bodies. The meeting commenced at 4 P.M. and concluded at 5 P.M. via Video conferencing. Smt T G Shilpa Bharath, Chairperson & Managing Director of the Company chaired the meeting and conducted the proceedings of the meeting. The Chairperson declared that as the requisite quorum being present, the meeting was called to order . Regd Office Address: Gondiparla, Kurnool-518004 (A.P.) Cell No: 9848305000 Address: 6-2-1012, TGV Mansion, 4th Floor, Above ICICI Bank, Khairatabad , Hyderabad-500004 .(Telangana) India. Tel: +91-040-23313964 Fax : +91-040-23313875 CIN:L24110AP2005PLC045726 Website : www.srhhl.com ; Email : companysecretary@srhhl.com ISO 9001, 14001 & OHSAS 18001 CERTIFIED COMPANY The Company Secretary informed the members that this Annual General Meeting was held through VC or OAVM in accordance with the Companies Act, and circulars issued by the Ministry of Corporate affairs and Securities Exchange Board of India. Accordingly, the Company has provided the facility for joining the meeting through VC or OVAM for the members and the Company has taken all requisite steps to facilitate members to participate at the AGM. The Company Secretary informed the Members that the Company has provided its members the facility to cast their vote electronically through the Central Depository Services (India) Limited (CDSL) system and remote e-voting facility was made available to members from September 23, 2026 to September 25 ,2026 . She further informed that the e-voting facility was also made available during the AGM for the benefit of the Members who were present during the Meeting and had not casted their votes earlier through remote e-voting. The e-voting facility was kept open for another 15 minutes from the conclusion of the meeting to enable the members to cast their vote, who have not voted in the remote e-voting. The Chairperson welcomed the shareholders, Directors. The Company Secretary introduced all the directors present, Company secretary, Chief Financial Officer , Statutory Auditor, Scrutinizer, internal auditor, tax auditor, Secretarial auditor, Cost Auditor . Since there was no physical attendance of Members and in compliance with the Circulars issued by MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. She thanked all the shareholders present for participating in the meeting. With the consent of the Shareholders, the Notice convening the AGM was taken as read. The Chairperson of the meeting delivered her speech on the business, performance and future aspects of the Company. The members were given an opportunity to speak in the order in which they had registered their names. The Chairperson then responded to all the queries raised and clarifications sought by the members. The Company Secretary thereafter, stated that there were 6 business items requiring approval of shareholders as specified in the Notice of Annual General Meeting dated August 12, 2026. Regd Office Address: Gondiparla, Kurnool-518004 (A.P.) Cell No: 9848305000 Address: 6-2-1012, TGV Mansion, 4th Floor, Above ICICI Bank, Khairatabad , Hyderabad-500004 .(Telangana) India. Tel: +91-040-23313964 Fax : +91-040-23313875 CIN:L24110AP2005PLC045726 Website : www.srhhl.com ; Email : companysecretary@srhhl.com ISO 9001, 14001 & OHSAS 18001 CERTIFIED COMPANY The following items of ordinary and special business as set out in the Notice convening the 21st AGM of the Company were transacted. ORDINARY BUSINESS: 1. Consideration and adoption of a. the Audited Standalone Financial Statement of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon; b. the Audited Consolidated Financial Statement of the Company for the Financial Year ended 31st March, 2026, together with the Report of the Statutory Auditors thereon ( Ordinary Resolution) 2. Declaration of dividend for the financial year ending March 31, 2026. ( Ordinary Resolution) 3. Re-appointment of Sri H Gurunath Reddy who retires by rotation and being eligible, offers himself for re-appointment as Director. ( Ordinary Resolution) SPECIAL BUSINESS: 4. To ratify the remuneration of the cost Auditor for the financial year ending 31st March,2027. ( Ordinary Resolution) 5. Appointment of Sri Kasturi Phaneendra Rao as Non Executive Independent Director for first term for a period of 5 consecutive years. ( Special Resolution) 6. Approval of Material related party transactions with M/s TGV SRAAC Limited. ( Ordinary Resolution) Regd Office Address: Gondiparla, Kurnool-518004 (A.P.) Cell No: 9848305000 Address: 6-2-1012, TGV Mansion, 4th Floor, Above ICICI Bank, Khairatabad , Hyderabad-500004 .(Telangana) India. Tel: +91-040-23313964 Fax : +91-040-23313875 CIN:L24110AP2005PLC045726 Website : www.srhhl.com ; Email : companysecretary@srhhl.com ISO 9001, 14001 & OHSAS 18001 CERTIFIED COMPANY The Company Secretary further informed that the Company had appointed Smt. M Sridevi, Practicing Company Secretary from MNM & Associates , Practicing Secretaries as Scrutinizer for the purpose of scrutinizin [Showing first 8,000 characters — download PDF for full document]