Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company will meet on Thursday, 12th November, 2026 at 3.45 P.M. at Hotel 'The Manohar', Old Airport Exit ....

SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED (Formerly Shri Matre Power & Infrastructure Limited & Shri Shakti LPG Limited) CIN: L40102TG1993PLC015988 Date: 04/11/2026 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 Dear Sir, Sub: Intimation of the Board Meeting to be held on 12th November 2026 for approval of Unaudited Results for the Second Quarter and Half Year Ended 30th September 2026 and to consider other matters Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company will meet on Thursday, 12 November, 2026 at 3.45 P.M. at Hotel ‘“The Manohar’, Old Airport Exit Road, Begumpet, Hyderabad- 500016: a. Consider and approve the unaudited financial results for the Second Quarter and half Year Ended on 30th September, 2026 b. To transact any other matter which the Board may deem fit. Request you to please take the same on record. Thanking You, For and on behalf of Sri Havisha Hospitality And Infrastructure Limited SIVAIAH PALLA Company Secretary & Compliance Officer M.No. A51458 Venus Plaza, Begumpet, Hyderabad 500016, INDIA Tel. +91 40 27902929, 27905656, website: www.srihavisha.in, Email: cs@srihavisha.in