General Updates

Dated: 20.08.2026 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 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant SEBI circular(s) , we wish to inform you that the Board of Directors of SRM Contractors Limited ("the Company"), at its meeting held today, i.e., 20th August, 2026, which commenced at 1.00 pm IST and concluded at 2.00 pm has considered business expansion and diversification strategy where the company will expand its footprint into the Wayside Amenities sector, including the development, operation and management of facilities and allied infrastructure associated with highways and other strategic locations and thus SRM Management has decided to incorporate a new SPV in the name and style of “GIRAFFE SRM ESTATES PRIVATE LIMITED” and hold 49% stake in the proposed Company. Details required as per the relevant SEBI Circular(s) are enclosed herewith as Annexure A. Thanking you, SRM Contractors Limited Arun Mathur Company Secretary and Compliance Officer M.no: 36848 Encl A/a 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 Annexure – A Sr. Particulars Details 1 Name of the entity, date & Name of the proposed company: GIRAFFE SRM country of incorporation, ESTATES PRIVATE LIMITED etc. Date of Incorporation: Incorporation process will now be initiated. Country of incorporation: India 2 Name of holding company The entity is being incorporated as associate of the Company of the incorporated company and relation with the listed entity 3 Industry to which the Infrastructure / Wayside Amenities & Highway Hospitality entity being incorporated Services belongs 4 Brief background about 1. The proposed entity will be engaged in undertaking: a) Development and operation of Wayside Amenities on entity incorporated in highways and expressways. terms of products / line of b) Operation of parking, rest areas, retail, fuel/CNG and business EV charging facilities. c) Establishment of restaurants, cafés, food courts and catering outlets. d) Development and management of highway and allied transport infrastructure. e) Execution of projects as an SPV under concession/PPP arrangements with NHAI, MoRTH and other authorities. 5 Brief details of any NA governmental or regulatory approvals required for the incorporation 7 Nature of consideration - The entity is proposed to be incorporated with an initial whether cash capital of an amount equivalent to Rs. 1,00,000 out of which consideration or share Rs. 49,000 to be infused by SRM. swap and details of the same 8 Cost of subscription / As above price at which the share are subscribed 9 Percentage of SRM Contractors Limited shall hold 49% of the shareholding shareholding / control by in the proposed entity the listed entity and / or number of shares allotted 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