General Updates

Dated: 25.08.2026 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 In continuation to our letter dated 20.08.2026 and 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 company has received the intimation from Registrar of Companies (ROC) about the incorporation of “GIRAFFE SRM ESTATES PRIVATE LIMITED” vide Certificate of Incorporation (U52219DL2026PTC469882). 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 company: GIRAFFE SRM ESTATES country of incorporation, PRIVATE LIMITED etc. Date of Incorporation: 24th August, 2026 Country of incorporation: India 2 Name of holding company SRM Contractors Limited of the incorporated The entity is incorporated as associate of the Company. 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 incorporated with an initial authorized capital whether cash of an amount equivalent to Rs. 10,00,000 out of which paid consideration or share capital structure (Rs 1,00,000) is as follow: swap and details of GIRAFFE: Rs 51,000 the same SRM: 49,000 8 Cost of subscription / As above price at which the share are subscribed 9 Percentage of SRM Contractors Limited holds 49% of the shareholding in shareholding / control by the 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