Disclosure under Regulation 30 of the SEBI (LODR) 2015 regarding converting of SRM Branch ofiice in Abu Dhabi to Wholly owned Subsidary of SRM Contractors Limited.

Dated: 25.07.2026 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant SEBI circular(s) , we wish to inform you that the Board of Directors of SRM Contractors Limited ("the Company"), at its meeting held today, i.e., 25th July, 2026, which commenced at 4.00 pm IST and concluded at 5.00 pm has considered and approved the proposal to change the legal status of 'SRM Contractors Limited – Abu Dhabi', the branch of the Company registered with the Department of Economic Development, Abu Dhabi (License Number CN-6182190), from a 'Branch' to a 'Single Owner / Sole Proprietorship Limited Liability Company' under the name 'SRM Contractors LLC' ("the Subsidiary"), or such other trade name as may be approved by the Department of Economic Development, Abu Dhabi, UAE. Upon such conversion, the Subsidiary shall become a wholly owned subsidiary of the Company, subject to the approval of the Department of Economic Development, Abu Dhabi, and such other regulatory/statutory approvals as may be applicable. Details required as per the relevant SEBI Circular(s) are enclosed herewith as Annexure A. Thanking you, SRM Contractors Limited Arun Mathur Company Secretary and Compliance Officer M.no: 36848 Encl A/a 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 Sr. Particulars Details 1 Name of the entity, date & Name of the proposed company: 'SRM Contractors LLC' country of incorporation, or such other trade name as may be approved by the etc. Department of Economic Development, Abu Dhabi, UAE Date of Incorporation: Incorporation process will now be initiated. Country of incorporation: United Arab Emirates 2 Name of holding company The entity is being incorporated as Wholly Owned subsidiary of the incorporated of the Company company and relation with the listed entity 3 Industry to which the Construction and Engineering industry entity being incorporated belongs 4 Brief background about 1. The proposed entity will be engaged in undertaking: a) Retaining Walls and Dewatering Works Contracting entity incorporated in b) Bridges Contracting terms of products / line of c) Tunnels Contracting business d) Main Roads, Streets and Related Works Contracting e) Installation of Insulation Materials in Buildings and Facilities f) Sand Stabilizing Work Execution g) Internal and External Squares Landscaping Contracting h) Excavation, Backfilling i) Onshore and offshore oil and gas fields and facility services 5 Brief details of any NA governmental or regulatory approvals required for the incorporation 7 Nature of consideration - The entity is proposed to be incorporated with an initial whether cash capital of an amount equivalent to AED 100,000 to be consideration or share infused in accordance with applicable local laws and swap and details of requirements. the same 8 Cost of subscription / As above price at which the share are subscribed 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 9 Percentage of SRM Contractors Limited shall hold 100% of the shareholding / control by shareholding in the proposed entity the listed entity and / or number of shares allotted 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