Board meeting held on August 11, 2025

The Board of Directors of Sri Havisha Hospitality and Infrastructure Limited approved the unaudited financial results for the first quarter ended June 30, 2025, along with the Limited Review Report. They scheduled the 32nd Annual General Meeting for September 20, 2025, at 5:30 P.M. and approved the re-appointment of Mr. Dharmin Dontamsetti as a retiring director, subject to shareholder approval.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed