1. Audited Financial Results along with Audit Report for the quarter and year ended March 31, 2025, which had been duly reviewed and recommended by the Audit Committee. 2. The Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. Declaration duly certified by the Chief Financial Officer of the Company to the effect that Auditors have submitted their Report with unmodified opinion is duly attached.

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Sri Havisha Hospitality and Infrastructure Ltd.

26 May 2025

2.05

2.50%

Company Update

Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended 31-03-2025 as per Regulation 24A of SEBI (LODR) 2015.

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Sri Havisha Hospitality and Infrastructure Ltd.

19 May 2025

2.05

2.50%

Board Meeting

Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Board Meeting Intimation for Intimation Of The …

BSE India

Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve a. To consider and approve the Audited financial statements for the Fourth Quarter and Financial Year ended on 31st March, 2025. b. To transact any other matter which the Board may deem fit.

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Sri Havisha Hospitality and Infrastructure Ltd.

02 Apr 2025

2.05

2.50%

Corp. Note

Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Format of the Annual Disclosure to be …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Sri Havisha Hospitality And Infrastructure Ltd 2 CIN NO. L40102TG1993PLC015988 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sivaiah PallaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Chandrasekhara Prasad Chodavarapu Designation : -Chief Financial Officer Date: 02/04/2025

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Sri Havisha Hospitality and Infrastructure Ltd.

02 Apr 2025

2.05

2.50%

Corp. Note

Sri Havisha Hospitality And Infrastructure Ltd - 531322 - Format of the Initial Disclosure to be …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySri Havisha Hospitality And Infrastructure Ltd 2CIN NO.L40102TG1993PLC015988 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: sivaiah palla Designation: Company Secretary and Compliance Officer EmailId: cs@srihavisha.in Name of the Chief Financial Officer: Chandrasekhara Prasad Chodavarapu Designation: Chief Financial Officer EmailId: cfo@srihavisha.in Date: 02/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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