Outcome of Board Meeting

SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED (Formerly Shri Matre Power & Infrastructure Limited & Shri Shakti LPG Limited) CIN: L40102TG1993PLC015988 Date: 12/08/2026 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/Madam, Sub: Outcome of Meeting of Board of Directors held on August 12, 2026 The meeting of Board of Directors of Sri Havisha Hospitality and Infrastructure Limited (the “Company”) was held today, i.e. on Wednesday, August 12, 2026 that commenced at 6:00 P.M. and concluded at 8.00 P.M. Pursuant to regulation 30 & 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of Directors in the meeting considered and approved the following agenda items: 1. APPROVAL OF UNAUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT The Board has approved unaudited Financial Results along with Limited Review Report for the first quarter ended June 30, 2026, which had been duly reviewed and recommended by the Audit Committee. 2. APPROVAL OF DATE, TIME, NOTICE, DIRECTOR REPORT OF ANNUAL GENERAL MEETING The Board has fixed 26th September, 2026 at 5.30 P.M. as the date and time for convening the 334 Annual General Meeting of the Company through Video Conferencing/Other Audio Visual Mode. The Board also approved the 33 Annual Report containing the Notice of the AGM, Directors Report & the Financial Statements for the F.Y 2025-26. The Board appointed NSDL as facilitators/agency for providing e-voting at the 33* Annual General Meeting of the Company to be held through Video Conferencing /Other Audio Visual Means. 3. APPOINTMENT OF RETIRING DIRECTOR The Board has considered & approved the re-appointment of Ms. Deekshita Dontamsetti (DIN 06941753), retiring director at the conclusion of the 33 Annual General Meeting subject to the approval of the Shareholders. Venus Plaza, Begumpet, Hyderabad 500016, INDIA Tel. +91 40 27902929, 27905656, website: www.srihavisha.in, Email: info@srihavisha.in SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED (Formerly Shri Matre Power & Infrastructure Limited & Shri Shakti LPG Limited) CIN: L40102TG1993PLC015988 4. APPROVAL OF ROUTINE MATERIAL RELATED PARTY TRANSACTIONS ENTERED WITH MR. VENKAT MANOHAR DONTAMSETTI, MANAGING DIRECTOR OF THE COMPANY AS PER THE ONGOING PRACTICE The Board Pursuant to the Provision of Section 188 of the Companies Act 2013 and Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the Related Party transactions entered by the Company with its Related Party subject to the approval of the Shareholders of the Company in the ensuing Annual General Meeting of the company. 5. APPROVAL OF THE ISSUE OF SWEAT EQUITY SHARES TO MR. VENKAT MANOHAR DONTAMSETTI, CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY The Board pursuant to the provisions of section 54 of the Companies Act, 2013 read with Regulation 28 of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, considered and approved the issue of Sweat Equity Shares to Mr. Venkat Manohar Dontamsetti Chairman and Managing Director of the company to the extent of less than five percent of the paid up capital of the Company read with the valuation provisions, as applicable, under the relevant Act subject to the approval of shareholders of the company. 6. APPOINTMENT OF SCRUTINIZER The Board appointed CS A. Krishna Kumar proprietor of M/s Krishna Kumar and Associates, Company Secretaries, Hyderabad has been appointed as Scrutinizer for the purpose of e-voting at 33 Annual General Meeting of the Company. 7. FIXING OF BOOK CLOSURE (Register of Members and Share Transfer Book) The Board fixed 19th September, 2026 till 26th September, 2026 (both days inclusive) as book closure of Register of Members and Share Transfer Book of the Company. 8. FIXING OF REMOTE E-VOTING The Board Fixed Remote E-voting dates from September 23, 2026 (09:00 a.m. IST) till September 25, 2026 (05:00 p.m. IST) to enable the Members to cast their vote online. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date ie. September 18, 2026 may cast their vote electronically. Venus Plaza, Begumpet, Hyderabad 500016, INDIA Tel. +91 40 27902929, 27905656, website: www.srihavisha.in, Email: info@srihavisha.in SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED (Formerly Shri Matre Power & Infrastructure Limited & Shri Shakti LPG Limited) CIN: L40102TG1993PLC015988 9. AUTHORISATION FOR AVAILING LOANS FROM RELATED PARTIES The Board pursuant to the provisions of Sections 179(3), 180(1)(c), and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder, read with Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved to avail loans and/or credit facilities from time to time from related parties (as defined under Section 2(76) of the Companies Act, 2013 and Regulation 2(1)(zb) of SEBI LODR Regulations), including Subsidiaries, Associate companies, group companies, directors, and their relatives, up to an aggregate outstanding amount not exceeding as per the provisions of Companies Act, 2013. This s for your kind information, record and appropriate dissemination. 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: info@srihavisha.in SA Tavisa Hospitality & Tnfrastracture Limied (Formerly Shri Matre Power & Infrastructure Limited and Shri Shakti LPG Limited) Statemofe pnroftit and loss for the quarter ended June 30, 2026 [INR in Lok ualess otherwine sated] For the For the quarter ended e e quacter year ended SNo Particulars 20-Jun26 | 31-Mar-26 | 30-Jun25 | 31-Mar-26 Unaudited | AU | yoaugitea | Audited reer e 1) TR venue from operaions IO n030] __TEEZ| TSI T [Other come 3900 6lo1] 2788 19080 T [Total Tncome (1o11 AT DI 0670] 19193 TV_|EXPENSES Cost of materals consumed 2157 [Employee bezefit expense GILIT [Finance cosis 785 [Deprecaion 1hd AN A0 EXPERE 24755 [Other expenses 500.5] Total expenes (IV7 7062 V_|Profit/ (Loss) before tax (11 - V). (18232)| B70.9)| VT [Tax expense: Current tax - = 5 5 Defered tax = .36 = 636 otal Tax Expense - (5656 s (66.50) VI |Net Profit / (Loss) for the year after tax (V-VD)| (182.32)] (106.40) (178.28) (503.72) VIII_[Other comprehensive income (net of tax) [tems that will not be reclassified to profit and| ioss = (0.36)] 001 @.79) [Income tax relating o these items ] 071 - 071 IX [Total comprienchomee / (nlosss) (iVILvVIeID| (182.32)] (106.25) (178.29) (501.66) X_[Earnings Per Share Basic carnings per share 05 OO0 (006] (017 Diluted eamings per share ©06) ©.00] 0.06)] ©.17) Notes I The above results were reviewed by the Audit Committee and tzken on record by the Board of Directors o the Company at its meeting held on August 12, 2026. The financial results for the quarter ended June 30 6 have been considered under limiled review by the Company's Statutory Audicors. The figares for thel quarter ended 31 March 2026 are the balancing figures between audited figures for the yer ended 31 March| 2026 and the published unaudited year t dale figures up to period ended 31 December 2025 2 These results have been prepared in accordance wih the Companies (Indian Accounting Standards) Rules 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 read with relevant, issucd] thereunder, and other recognised accounting practices and policies and in terms of the Securities and] Exchange Board of India ( [Showing first 8,000 characters — download PDF for full document]