Certificate under SEBI (Depositories and Participants) Regulations, 2018

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: Certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Kindly find the enclosed Certificate received under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 from XL Softech System Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 30% June, 2026. 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 Venus Plaza, Begumpet, Hyderabad 500016, INDIA Tel. +91 40 27902929, 27905656, website: www.srihavisha.in, Email: cs@srihavisha.in XL Softech == Systems Ltd. # 3, Sagar Society, Road No. 2, Banjara Hills, Hyderabad - 500 034, Phone : 040 - 23545913, 23545914, 23545915 E-mail : xlfield@gmail.com Website : www.xIsoftech.com Date: 02.07.2026 The Company Secretary, Sri Havisha Hospitality & Infrastructure Ltd. Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of india (Depositories and Participants) Regulations, 2018. Reference: NSDL/CIR/11/5/2019 dated 25th January, 2019. CDSL/OPS/RTA/POLCY/2019/14 dated 25th January, 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019 Dear Sir/Madam, In reference to the above captioned regulation, We hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30lh June, 2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 30 days. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully, For XLSoftech Systems Limited Authtrised Signatory