Trading Window

SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED (Formerly Shri Matre Power & Infrastructure Limited & Shri Shakti LPG Limited) CIN: L40102TG1993PLC015988 Date: 29.06.2026 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 Dear Sir/Madam, Sub: Intimation of Closure of Trading Window With reference to the captioned subject and as per the company's Code of Conduct for Prohibition of Insider Trading, and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in the securities of the company will be closed for all specified “Designated persons” of the company from 01st July, 2026 until 48 hours after the declaration of audited financial results (both days inclusive) for the quarter ended 30t June, 2026. The date of Board Meeting of the Company for declaration of unaudited financial results for the first quarter ended 30t June, 2026 will be intimated separately. 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