Updates

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 Mumbeai - 400023 Scrip Code: HAVISHA SCRIP CODE: 531322 Sub: Submission of SEBI Warning Letter- Non-compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the above subject, we hereby submit a copy of the warning letter received by the Company from the Securities and Exchange Board of India vide Letter No. HO/49/13/11(356)2026-CFD-SEC3 1/14882/2026 dated June 25, 2026, for your information and record. 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 Encl.: Copy of SEBI Warning Letter dated June 25, 2026 Venus Plaza, Begumpet, Hyderabad 500016, INDIA Tel. +91 40 27902929, 27905656, website: www.srihavisha.in, Email: info@srihavisha.in S’E §E|_ v wfvgf st frfrr @ A Securities and Exchange Board of India Deputy General Manager Supervision Enforcement and Complaints (SEC-3) Corporation Finance Department (CFD) Email Id: vandanaj@sebi.gov.in HO/49/13/11(356)2026-CFD-SEC3 1/14882/2026 June 25, 2026 Sri Havisha Hospitality and Infrastructure Limited Venus Plaza, 4th Floor, Begumpet, Hyderabad-500016 Kind Attn: Mr. Sivaiah Palla, Company Secretary & Compliance Officer Sub: Administrative Warning — Non-compliance with the provisions of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, (“LODR Regulations”) Sir, 1. During the examination in the matter of Sri Havisha Hospitality and Infrastructure Limited (“the Company”), it is observed that while the amount of pending liability under the dispute between the Company and Percept Advertising Limited exceeded the materiality threshold as specified under the Regulation 30(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), the company has failed to make any disclosure w.r.t. the same. Thus, the Company is not in compliance with the provisions of Regulation 30 (4) of the LODR Regulations read with sub-para 8 of Para B of Part A of Schedule Ill of the LODR Regulations. 2. The above non-compliance has been viewed seriously. Accordingly, you are hereby warned and advised to be careful in future to avoid recurrences of such lapses. Any repetition of the such violation in future will be viewed seriously and appropriate enforcement action would be initiated in accordance with the provisions of the SEBI Act, 1992, the Rules, the Regulations or Circulars issued thereunder. 3. The Company is advised to initiate corrective steps to make the requisite disclosures. The Company is further advised to disclose this letter to the recoghized stock exchange(s) in terms of LODR Regulations and also place it before your Board in its next meeting. Yours faithfully, Vandana Joglekar [t v, " &HAIw, SET-FeAl Diciad, I - 400 051 SEBI Bhavan, “G” Block, Bandra Kurla Complex, Mumbai - 400 051 www.sebi.gov.in | 022 - 2644 9000 / 4045 9000