Change in Director(s)

Dt: September 26 ,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, P J Towers Exchange Plaza Dalal Street B a n d r a K u r l a C o m p lex, Bandra (East) MUMBAI - 400001 MUMBAI – 400051 Scrip Code : 532842 S c r i p C o d e : S R H H Y P O L T D Dear Sir Sub: Outcome of Annual General meeting . Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that Sri Phaneendra Rao Kasturi (DIN: 11881707 who was appointed as Additional Director in the capacity as Non Executive Independent Director for a term of five years with effect from 12th August, 2026 to hold office up to the ensuing Annual General Meeting of the Company was appointed by the shareholders at the 21st Annual General Meeting held on 26th September,2026. The meeting started at 4.00 P.M. and concluded at 5.00 P.M. This is for your kind information and records. 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 ANNEXURE Regulation 30 of SEBI Listing Regulations, read with the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Name of the Director: Sri Phaneendra Rao Kasturi (DIN: 11881707) S Particulars Remarks 1.R eason for change viz., Appointment as Non- Executive Independent appointment ,re-appointment, Director resignation, removal, death or otherwise 2.D ate of appointment /re- With effect from 12th August,2026 for a period of appointment/cessation(as 5 consecutive years in first term applicable) & terms of appointment/re-appointment 3.B rief Profile (in case of He is a Fellow Chartered Accountant in practice appointment) with over two decades of professional experience in audit, assurance, taxation, corporate advisory and financial governance. He secured the All India 44th Rank in the Intermediate Examination conducted by the Institute of Chartered Accountants of India (ICAI) and also holds the prestigious Diploma in Information Systems Audit (DISA) awarded by ICAI. His professional exposure encompasses corporate governance, financial reporting, internal financial controls, regulatory compliance, information systems, banking operations and fiduciary oversight. He possesses a sound understanding of the Companies Act, SEBI regulatory framework, taxation laws and governance practices relevant to listed entities. He also served as the Chairman of the Kurnool Branch of the Institute of Chartered Accountants of India in the year 2022–2023. 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 He also served as the statutory auditor of NGOs, trusts, societies and Nidhi Company. 4.D isclosure of relationships Not related to any of the Directors of the between directors ( in case of Company appointment of a director) 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