Sree Rayalaseema Hi-Strength Hypo 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 Standalone ....

Dt: 04-08-2026 To To BSE Limited T h e N a t i o n a l S t o c k E x c h a n g e O f I n d ia L t d 25th Floor, P J Towers Exchange Plaza Dalal Street B a n d r a K u r l a C o m p lex, Bandra (East) MUMBAI - 400001 MUMBAI – 400051 Scrip Code : 532842 S c r i p C o d e : S R H H Y P O L T D Dear Sir Sub: Intimation regarding date of Board Meeting– approval of Standalone and Consolidated Un Audited Financial results for the first quarter ending 30th June, 2026 - Reg. Ref: Regulation 29 of SEBI (LODR) Regulations, 2015 This is to inform you that a Meeting of Board of Directors of the Company will be held on Wednesday, 12th August, 2026 inter-alia, to 1. consider and approve Standalone and Consolidated Un Audited Financial Results for the first quarter ending 30th June , 2026. 2. Fix the date, time and venue for convening the Annual General Meeting of the Company and matters related to Annual General Meeting. Further, we wish to inform that as intimated earlier, the Trading Window for trading in shares of the Company had been closed from 1st July, 2026 and will remain closed till 48 hours after the declaration of Un Audited Financial Results for the quarter ended 30th June,2026. This is for your kind information and records. Thanking You, Yours Faithfully For Sree Rayalaseema Hi-Strength Hypo Limited (V Surekha) Company Secretary Regd Office Address: Gondiparla, Kurnool-518004 (A.P.) Cell No: 9848305000 Address: 6-2-1012, TGV Mansion, 4th Floor, Above ICICI Bank, Khairatabad , Hyderabad-500004 .(Telangana) India. Tel: +91-040-23313964 Fax : +91-040-23313875 CIN:L24110AP2005PLC045726 Website : www.srhhl.com ; Email : companysecretary@srhhl.com ISO 9001, 14001 & OHSAS 18001 CERTIFIED COMPANY