Change in Director(s)

Dt: 28.09.2026 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 i a 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 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 – Completion of tenure of Sri A Kailashnath (DIN:03017003) as an Independent Director Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform that Sri A Kailashnath (DIN:03017003), had completed his second and final term as an Independent Director on closing hours of 27th September, 2026 and consequently ceases to be a Director of the Company from 28th September, 2026. The Board of Directors and the Management of the Company places on record its deep appreciation and gratitude to Sri A Kailashnath (DIN:03017003), for his invaluable contribution, guidance and services render during his tenure as an Independent Director of the Company. The details of retirement and appointment of directors as required in pursuance of SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are annexed herewith as Annexure. 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 ANNEXURE S No Particulars Remarks 1Reason for change viz., appointment , Cessation on completion of tenure of 1r e-appointment, resignation, removal, two terms as an Independent Director death or otherwise Date of appointment /re- Ceased to be the Independent appointment/cessation(as applicable) Director of the Company from 28th & terms of appointment/re- September, 2026. appointment 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors ( in case of appointment of a director) 5. Information as required under Not Applicable Circular No. LIST/COMP/14/201819 and NSE/CML/2018/02 dated June 20, 2018 issued by the BSE and NSE, respectively. 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