SRM Contractors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve take on record the Unaudited ....

Dated: 10-08-2026 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 Sub.: Intimation of Board Meeting scheduled to be held on Thursday, August 13, 2026 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, August 13, 2026 at the Registered office of the Company situated at Sector 3, Near BJP Head Office, Trikuta Nagar, Jammu – 180012, India, to transact the following business; 1. To consider, approve & take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report thereon; and 2. Any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 29, 2026, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Wednesday, July 1, 2026 and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Financial Results for the quarter ended on June 30, 2026. Kindly take the same on your record and oblige us. Thanking you For SRM Contractors Limited Arun Mathur Company Secretary and Compliance Officer M.No: 36848 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