Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve ....

SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED (Formerly Shri Matre Power & Infrastructure Limited & Shri Shakti LPG Limited) CIN: L40102TG1993PLC015988 Date: 03/08/2026 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 August, 2026 for approval of Unaudited Results for the First Quarter Ended 30th June 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 Wednesday, 12th August, 2026 at 6:00 P.M. through Hybrid Mode (Combining Physical and Virtual Presence) at Hotel ‘The Manohar’, Old Airport Exit Road, Begumpet, Hyderabad— 500016 and two-way video conferencing ('vc') facility / other audio visual means (‘oavm'), inter-alia: Consider and approve the unaudited financial results for the First Quarter ended on 30th June, 2026. Approval of Date, Time, Notice, Director’s Report etc. of the 33 Annual General Meeting of the Company. Consider appointment of retiring Director. Appointment of Scrutinizer for the upcoming 33+ Annual General Meeting. Fixing of Book Closure and Remote e-voting. Issue of Sweat Equity Shares to Mr. Venkat Manohar Dontamsetti, Chairman and Managing Director of the Company. Consider and approve material related party transactions 7 Consider and approve authorisation for availing loans from related parties. 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 Venus Plaza, Begumpet, Hyderabad 500016, INDIA Tel. +91 40 27902929, 27905656, website: www.srihavisha.in, Email: cs@srihavisha.in