Change in Management

Dated: 30-09-2026 The Manager, The General Manager, Department of Corporate Services Department of Corporate Services BSE Limited The National Stock Exchange of India Limited Floor 25, P.J. Towers, Plot No. C/1, G Block, Bandra Kurla complex, Dalal Street, Mumbai – 400 001 Bandra, Mumbai – 400 051 BSE Scrip code – [544158] NSE Scrip code – [SRM] Equity ISIN INE0R6Z01013 Subject: Intimation with reference to Regulation 30 and 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, With reference to the captioned subject and pursuant to Regulation 30 of SEBI Listing Regulations read with Part A of Schedule III, this is to inform you that the members of the Company at the 18th Annual General Meeting held today i.e. 30th September, 2026, through e - voting, has approved the following Resolutions: 1. Approval for change in designation of Ms. Ashley Mehta (DIN:08068781) from Non-Executive Director to Executive Director, with effect from 1st October, 2026, whose office shall be liable to retire by rotation. 2. Appointment of M/s Rohit KC Jain& Co. (Chartered Accountants) as statutory auditor of the company for a period of 5 consecutive years. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and Regulation 30 of SEBI Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 read with amended SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023 are given in Annexures enclosed herewith. Kindly take the same on records. Yours faithfully, For SRM Contractors Limited Arun Mathur Company Secretary and Compliance Officer M.No: A36848 SRM CONTRACTORS LIMITED (Formerly known as ‘SRM CONTRACTORS PRIVATE LIMITED’) CIN: L45400JK2008PLC002933 Regd. Office: Sector-3, Near BJP Head Office, Trikuta Nagar, Jammu-180012 Telefax:0191 2472729. Email: srmcontractors@gmail.com; GSTIN: 01AAMCS4397M1ZT ANNEXURE- A APPOINTMENT OF MS. ASHLEY MEHTA AS THE EXECUTIVE DIRCETOR OF THE COMPANY S.no Particulars Details 1 Name Ms. Ashley Mehta 2 Reason for change viz. appointment, Change in designation from Non-Executive Director to resignation, removal, death or otherwise Executive Director, to entrust Ms. Ashley Mehta with executive responsibilities and management functions of the company. 3 Date of appointment/ cessation & term of Appointed from October 01, 2026 liable to retire by rotation. appointment/ re-appointment 4 Brief Profile (in case of appointment) Ms. Ashley Mehta has completed degree of Bachelor of Science in Civil Engineering from Rutgers, The State University of New Jersey, in the year 2023. She has been associated with our Company since the year 2018. 5 Disclosure of relationships between Ms. Ashley Mehta is the Promoter of the company. directors (in case of appointment of a director) 6 Confirmation in compliance with SEBI Ms. Ashley Mehta is not debarred from holding the office of Letter dated June 14, 2018 read along with director by virtue of any SEBI order or any other such NSE Circular NSE/CML/2018/02 authority. DATED June 20,2018 SRM CONTRACTORS LIMITED (Formerly known as ‘SRM CONTRACTORS PRIVATE LIMITED’) CIN: L45400JK2008PLC002933 Regd. Office: Sector-3, Near BJP Head Office, Trikuta Nagar, Jammu-180012 Telefax:0191 2472729. Email: srmcontractors@gmail.com; GSTIN: 01AAMCS4397M1ZT ANNEXURE- B APPOINTMENT OF STATUTORY AUDITOR OF THE COMPANY S.no Particulars Details 1. Name of the Auditor M/s Rohit KC Jain & Co. (Chartered Accountants) (FRN: 020422N) 2. Reasons of change viz. appointment, resignation, Appointment of M/s Rohit KC Jain & removal, death or otherwise Co. (Chartered Accountants) (FRN: 020422N) as a Statutory Auditor of the company 3 Date of Appointment With effect from 30.09.2026 4. Term of Appointment 5 Consecutive years commencing from FY 2026-27 to FY 2030-31 5. Brief profile M/s. ROHIT K C JAIN & CO is a professionally managed firm of Chartered Accountants lead by CA Rohit Jain, committed to delivering quality services in the field of audit, taxation, advisory, and assurance. It is established in 2005 with its head office located in Gurugram, Haryana and branch offices at New Delhi, Noida and Jammu. 6. Disclosure of relationship between directors (in case of Not applicable appointment of a director SRM CONTRACTORS LIMITED (Formerly known as ‘SRM CONTRACTORS PRIVATE LIMITED’) CIN: L45400JK2008PLC002933 Regd. Office: Sector-3, Near BJP Head Office, Trikuta Nagar, Jammu-180012 Telefax:0191 2472729. Email: srmcontractors@gmail.com; GSTIN: 01AAMCS4397M1ZT