Structural Digital Database

SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LIMITED (Formerly Shri Matre Power & Infrastructure Limited & Shri Shakti LPG Limited) CIN: L40102TG1993PLC015988 Date: 03.07.2026 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, Subject: SDD Compliance Certificate for the Quarter ended 30 June, 2026. Pursuant to Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and notifications thereon, we hereby submit the SDD Compliance certificate for the Quarter ended 30t June, 2026 certified by Company Secretary & Compliance Officer Mr. Sivaiah Palla. Kindly take the same on record. Thanking you, Yours faithfully, For and on behalf of Sri Havisha Hospitality And Infrastructure Limited SIVAIAHPALLA Company Secretary & Compliance Officer M.No: A51458 Encl: As above 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 COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30™ JUNE, 2026 (Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015) 1, Sivaiah Palla, Compliance Officer of Sri Havisha Hospitality and Infrastructure Limited, am aware of the compliance requirement of Structured Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and I certify that: 1. The Company has a Structured Digital Database in place 2. Control exists as to who can access the SDD 3. All the UPSI disseminated in the previous quarter have been captured in the Database 4. The system has captured nature of UPSI along with date and time 5. The database has been maintained internally and an audit trail is maintained 6. The database is non-tamperable and has the capability to maintain the records for 8 years. I also confirm that the Company was required to capture nil number of events during the quarter ended and has captured nil number of the said required events. I would like to report that the following non-compliance(s) was observed in the previous quarter and the remedial action(s) taken along with timelines in this regard: N.A. Thanking You, For and on behalf of Sri Havisha Hospitality And Infrastructure Limited SIVAIAHPALLA Company Secretary & Compliance Officer Date: 03.07.2026 Place: Hyderabad Venus Plaza, Begumpet, Hyderabad 500016, INDIA Tel. +91 40 27902929, 27905656, website: www.srihavisha.in, Email: info@srihavisha.in