Shareholders meeting

SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED (Formerly Shri Matre Power & Infrastructure Limited & Shri Shakti LPG Limited) CIN: L40102TG1993PLC015988 Date: 28/09/2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No: C/1, G Block, P.J Towers, Bandra Kurla Complex - Bandra (E), Dalal Street, Mumbai -400051 Mumbai - 400023 Scrip Code: HAVISHA SCRIP CODE: 531322 Subject: Submission of Voting Results along with Scrutinizer's Report for the 33rd Annual General Meeting of the Company Dear Sir/Madam, Please find attached the following: 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All the resolutions stated in the Notice of AGM dated September 03, 2026 have been approved in the meeting with requisite majority. 2. Consolidated Report of the Scrutinizer dated September 27, 2026 on remote e-voting prior and during the AGM. The above are also being uploaded on the website of the Company i.e., www.srihavisha.in You are requested to kindly note the above. Thanking You, For and on behalf of Sri Havisha Hospitality And Infrastructure Limited Sivaiah Palla Company Secretary & Compliance Officer Venus Plaza, Begumpet, Hyderabad 500016, INDIA Tel. +91 40 27902929, 27905656, website: www.srihavisha.in, Email: info@srihavisha.in SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED (Formerly Shri Matre Power & Infrastructure Ltd. And Shri Shakti LPG Ltd.) CIN: L40102TG1993PLC015988 Date: 28.09.2026 Date and time of the AGM September 26, 2026 at 05:30 P.M. Total number of shareholders on record date i.e., 29965 September 18, 2026 No. of Shareholders attended the meeting through 87 Video Conferencing: Promoters and Promoter Group Public Remote e-voting Facility for Members September 23, 2026 (09:00 a.m.) to September 25,2026(05:00 p.m.) Cut-off Date for Shareholders eligible for e-voting September 18, 2026 Total No. of Members who casted the vote 2811 Promoters and Promoter 14 Group 2797 Public For and on behalf of Sri Havisha Hospitality And Infrastructure Limited Sivaiah Palla Company Secretary & Compliance Officer Venus Plaza, Begumpet, Hyderabad 500 016, INDIA Tel. +91 40 27902929, 27905656, website: www.Srihavisha.in , Email: info@srihavisha.in KRISHNA KUMAR & ASSOCIATES Company Secretaries H. No 2-2-1144/27,New Nallakunta HYDERABAD-500044, TS Ph.9849064163 e- mail akkiraju_krish@yahoo.co.in Report of Scrutinizer [Pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman Sri Havisha Hospitality and Infrastructure Limited Venus Plaza Adjacent to Old Airport, Begumpet, Hyderabad- 5000016. Dear Sir, Sub: Consolidated Scrutinizer Report on the remote e-voting & electronic voting (e- voting) during Annual General Meeting (AGM) of Sri Havisha Hospitality and Infrastructure Limited, (‘the Company’) held on 26t September, 2026 at 5.30 P.M. IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM) I, A KRISHNA KUMAR, Proprietor, M/s KRISHNA KUMAR & ASSOCIATES, Company Secretaries, appointed as Scrutinizer(s) by the Board of Directors of the Company pursuant to Section 108 of the Companies Act,2013 read with Rule 20 of the Companies( Management and Administration) Rules,2014 as amended, for the purpose of scrutinizing the remote e-voting and electronic voting (e-voting during AGM) in respect of below mentioned resolutions proposed at the Annual General Meeting of the Company held on 26 September, 2026 at 05.30 P.M.IST, through VC, submit my report as under: Management Responsibility The Management of the Company is responsible to ensure the compliance with the requirements of relevant provisions of the (i) the Companies Act,2013 and Rules made thereunder including MCA circulars if any, relating to conducting of AGMs through Video Conferencing/Other Audio-Visual Means(VC/OAVM), ii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (LODR) and iii) other applicable Listing Regulations if any, relating to remote e-voting and electronic voting (e-voting at the AGM) for the resolutions contained in the Notice of the Annual General Meeting of the Company. Scrutinizer Responsibility Our responsibility as Scrutinizer, is to ensure that e-Voting process is carried out in a fair manner and to make a consolidated Scrutinizer Report of the total votes cast in favour or against if any, on the resolutions contained in the Notice of AGM of the Company. 1) The equity shareholders, holding shares as on the "Cut-Off Date" i.e. 18" September, 2026 were entitled to vote on the resolutions through remote e-voting, as stated in the notes to the AGM of the company. 2) The Remote e-voting period remained open from 23 September, 2026 at 9:00 a.m. (IST) and ended on 25t September, 2026 at 5:00 p.m. (IST) Page 10f5 3) The company has availed remote e-voting facility offered by National Securities Depository Limited (NSDL) for availing the e-voting facility by the shareholders of the Company. 4) The Company has also provided electronic voting (e-voting at the AGM) facility through NSDL to the shareholders attending the AGM (who had not casted their vote through remote e-voting) to exercise their vote through electronic voting. 5) After conclusion of the AGM of the Company, on 26t September,2026, the votes cast through remote e-voting and e-voting at the AGM were unblocked and downloaded from e-voting website of NSDL (https://www.evoting.hsdl.com) in the presence of two witnesses who were not in the employment of the company. Based on the data downloaded from NSDL e-voting system, the total votes cast in favour or against all the resolutions proposed in the Notice of the AGM are as under: RESOLUTION NO.1 To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon: (i) Votes in Favour: No. of members voted No. of votes cast % of total no. of valid votes 2779 74970232 99.82 (ii) Votes Against: No. of members voted No. of votes cast % of total no. of valid votes 33 134590 00.18 (iii) Total Votes (excluding invalid votes) No. of members voted No. of votes cast % of total no. of valid votes 2812 75104822 100 (iv)Invalid Votes: No. of members voted No. of votes cast % of total no. of valid votes 0 0 0 Page 2 of 5 RESOLUTION NO. 2 To appoint a Director in place of Ms. Deekshita Dontamsetti (DIN: 06941753) who retires by rotation and, being eligible, offers herself for re—appointment. (i) Votes in Favour: No. of members voted No. of votes cast % of total no. of valid votes 2778 74970230 99.82 (i) Votes Against: No. of members voted No. of votes cast % of total no. of valid votes 34 134592 00.18 (iii) Total Votes (excluding invalid votes) No. of members voted No. of votes cast % of total no. of valid votes 2812 75104822 100 (iv)Invalid Votes: No. of members voted No. of votes cast % of total no. of valid votes 0 0 0 RESOLUTION. 3 Revalidation and Approval for Issue of Sweat Equity Shares to Mr. Venkat Manohar Dontamsetti, Chairman and Managing Director of the Company (Special Resolution). (i) Votes in Favour: No. of members voted No. of votes cast % of total no. of valid votes 2760 23662565 99.43 (i) Votes Against: No. of members voted No. of votes cast % of total no. of valid votes Page3of 5 35 135192 00.57 (i) Total Votes (excluding invalid votes) No. of members voted No. of votes cast % of total no. of valid votes 2795 23797757 100 (iv) Invalid Votes: No. of members voted No. of votes cast % of total no. of valid votes 0 0 0 RESOLUTION. 4 Approval For Material Related Party Transactions (Special Resolution) (i) Votes in Favour: No. of members voted No. of votes cast % of total no. of valid votes 2762 23663415 99.44 (i) Votes Against: No. of members voted No. of votes cast % of total no. of valid| votes 33 134342 00.56 (iii) Total Vote [Showing first 8,000 characters — download PDF for full document]