Sree Rayalaseema Hi-Strength Hypo Limited has notified the stock exchanges of an upcoming board meeting scheduled for Saturday, May 30, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 14, 2026, and signed by Company Secretary V. Surekha.

Board Meeting Agenda

The meeting of the Board of Directors has been convened to address key financial and shareholder-related matters for the concluded fiscal year. The following items are on the agenda:

• Approval of Standalone and Consolidated Audited Financial Results for the fourth quarter and financial year ended March 31, 2026
• Recommendation of final dividend, if any, for the financial year ending March 31, 2026

The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In accordance with the company's earlier intimation, the Trading Window for dealing in shares of Sree Rayalaseema Hi-Strength Hypo has been closed from April 1, 2026. The trading window will remain closed until 48 hours after the declaration of audited financial results on May 30, 2026. This restriction applies to designated persons and insiders as per applicable insider trading regulations.

The intimation was submitted to both BSE Limited and the National Stock Exchange of India Ltd, and was duly signed by V. Surekha, Company Secretary, on behalf of Sree Rayalaseema Hi-Strength Hypo Limited.

Sree Rayalaseema Hi-Strength Hypo Limited has submitted its latest report to stock exchanges regarding the progress of physical share transfer requests under the special window mandated by SEBI Circular dated January 30, 2026. The company filed the report on April 14, 2026, providing comprehensive data on transfer request processing as of March 2026.

Transfer Request Processing Status

According to the report submitted by the company's Registrar and Share Transfer Agent, M/s Aarthi Consultants Private Limited, the following activity was recorded during March 2026:

The data indicates that while the company maintained efficient processing times, the single request received during the month was ultimately rejected. The report was submitted to both BSE Limited (Scrip Code: 532842) and National Stock Exchange of India Ltd (Scrip Code: SRHHYPOLTD).

Second Special Window for Physical Share Transfers

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, the company has opened a second special window for physical shareholders to lodge or re-lodge transfer requests. This facility is available from February 5, 2026 to February 4, 2027.

The special window applies to cases where share transfer deeds were executed before April 1, 2019, original share certificates are available, and whether the transfers were previously lodged with the company or not. Shares that have been transferred to the Investor Education and Protection Fund (IEPF) will not be considered under this window.

KYC Update and Dematerialization Initiative

The company continues to participate in the second "Saksham Niveshak" 100 days campaign launched by the Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs, Government of India. This campaign runs from April 1, 2026 to July 9, 2026.

Key Benefits of KYC Update:

• Direct credit of dividends to bank accounts through electronic mode
• Prevention of share transfer to IEPF due to unclaimed dividends
• Enhanced security and convenience in share transactions

Contact Information for Shareholders

Eligible shareholders can submit their transfer requests and contact the company's Registrar and Share Transfer Agent for assistance:

M/s Aarthi Consultants Private Limited Unit: Sree Rayalaseema Hi-Strength Hypo Limited Address: 1-2-285, Domalguda, Hyderabad - 500029 Telephone: 040-27638111/4445 Email: info@aarthiconsultants.com

The company emphasizes the importance of timely action by shareholders to avoid complications related to unclaimed dividends and to ensure smooth processing of their shareholding matters. All eligible shareholders are encouraged to take advantage of these regulatory compliance windows within the stipulated timeframes.