Appointment of Sri K Phaneendra Rao as Non executive independent director for a period of 5 years in first term

Dt: August 12 ,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 25th Floor, P J Towers Ltd Dalal Street E x c h a n g e P l a z a MUMBAI - 400001 Bandra Kurla Complex, Bandra (East) Scrip Code : 532842 M U M B A I – 4 0 0 0 5 1 Scrip Code : SRHHYPOLTD Dear Sir Sub: Outcome of Board Meeting . Ref: Regulation 30 & 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the Company at its Meeting held today, inter-alia, had Considered and approved 1. Standalone and Consolidated Un Audited Financial results of the Company for the quarter ended June 30, 2026. Copies of Unaudited financial results (Standalone and Consolidated) along with the Limited Review Reports (Standalone and Consolidated) are attached herewith. 2. The Annual General Meeting of the Company will be held on Saturday, 26th September, 2026 at 4 P.M. through Video Conference (VC) /OVAM. 3.Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI(LODR) Regulations,2015 , the Record date is on Friday, 18th September,2026 for the purpose of Annual General Meeting (E-voting) and payment of dividend for the financial year 2025-26, subject to approval of members at the Annual General Meeting . 4. The dividend payment date is on or before 23rd October,2026. 5.The Company is providing e-voting facility through CDSL platform and e-voting period begins on Wednesday,23rd September, 2026 at 9.00 A.M and ends on Friday ,25th September,2026 at 5.00 P.M. 6.M/s MNM & Associates appointed as scrutinizers for remote e-voting and voting during AGM. 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 7. We wish to inform you that based on the recommendation of Nomination and Remuneration committee in its meeting held on 12th August,2026, the Board of Directors of the Company had appointed Sri Phaneendra Rao Kasturi (DIN: 11881707) as Additional Director in the capacity as Non Executive Independent Director for a term of five years with effect from 12th August, 2026 to hold office up to the ensuing Annual General Meeting of the Company subject to regularization of the appointment by the shareholders at the ensuing Annual General Meeting. The details required under Regulation 30 of SEBI Listing Regulations, read with the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure. 8. The Board had approved and reconstituted various committees by inducting Sri Phaneendra Rao Kasturi as Director . The details of composition of Committees are furnished below Audit Committee: Sr. Name of the Director Position 1. Sri Phaneendra Rao Chairman Kasturi 2. Smt R Triveni Member 3. Sri Kamma Edlapalli Member Krishna Nomination & Remuneration Committee: Sr. Name of the Director Position 1. Sri Phaneendra Rao Chairman Kasturi 2. Smt R Triveni Member 3. Sri Kamma Edlapalli Member Krishna Stakeholders Relationship Committee: Sr. Name of the Director Position 1. Sri Phaneendra Rao Chairman Kasturi 2. Smt R Triveni Member 3. Sri Kamma Edlapalli Member Krishna 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 Corporate Social Responsibility Committee: Sr. Name of the Director Position 1. Sri Phaneendra Rao Chairman Kasturi 2. Smt R Triveni Member 3. Sri Kamma Edlapalli Member Krishna Risk Management Committee: Sr. Name of the Director Position 1. Smt T G Shilpa Bharath Chairperson 2. Sri Phaneendra Rao Kasturi Member 3. Sri H Gurunath Reddy Member 4. Sri Kamma Edlapalli Member Krishna The meeting started at 1.00 P.M. and ended at 3.00 P.M. 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 ANNEXURE Regulation 30 of SEBI Listing Regulations, read with the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Name of the Director: Sri Phaneendra Rao Kasturi (DIN:11881707) S No Particulars Remarks 1. Reason for change viz., appointment Appointment as Additional Director in ,re-appointment, resignation, the capacity of Non- Executive removal, death or otherwise Independent Director 2. Date of appointment /re- 12th August,2026 appointment/cessation(as applicable) For a period of 5 consecutive years & terms of appointment/re- appointment 3. Brief Profile (in case of appointment) He is a Fellow Chartered Accountant in practice with over two decades of professional experience in audit, assurance, taxation, corporate advisory and financial governance. He secured the All India 44th Rank in the Intermediate Examination conducted by the Institute of Chartered Accountants of India (ICAI) and also holds the prestigious Diploma in Information Systems Audit (DISA) awarded by ICAI. His professional exposure encompasses corporate governance, financial reporting, internal financial controls, regulatory compliance, information systems, banking operations and fiduciary oversight. He possesses a sound understanding of the Companies Act, SEBI regulatory framework, taxation laws and governance practices relevant to listed entities. He also served as the Chairman of the Kurnool Branch of the Institute of Chartered Accountants of India in the year 2022–2023. He also served as the statutory auditor 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 of NGOs, trusts, societies and Nidhi Company. 4. Disclosure of relationships between Not related to any of the Directors of the directors ( in case of appointment of Company a director) 5 Affirmation pertaining to non- It is hereby confirmed that Sri debarment from holding the Office Phaneendra Rao Kasturi is not debarred of Director by virtue of any SEBI from holding the Office of Director by order or any other such authority virtue of any order passed by SEBI or any other such authority . 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