Sree Rayalaseema Hi-Strength Hypo Limited appointed Sri Phaneendra Rao Kasturi as a Non-Executive Independent Director for a five-year term during its 21st Annual General Meeting held on September 26, 2026. The appointment formalizes his role, which began effectively on August 12, 2026, following his initial designation as an Additional Director.

The meeting, conducted via video conferencing, also adopted the audited standalone and consolidated financial statements for FY26 and approved material related-party transactions with TGV SRAAC Limited. Smt T G Shilpa Bharath, Chairperson and Managing Director, chaired the session, declaring the requisite quorum present to transact business as per the notice dated August 12, 2026.

Key Resolutions Passed

Shareholders approved six business items categorized into ordinary and special resolutions. The adoption of financial statements for the year ended March 31, 2026, formed a primary agenda item. Additionally, the board’s recommendation for dividend declaration for FY26 was ratified by the members.

Profile of New Independent Director

Sri Phaneendra Rao Kasturi (DIN: 11881707) brings over two decades of professional experience in audit, assurance, taxation, corporate advisory, and financial governance. He is a Fellow Chartered Accountant in practice and holds the Diploma in Information Systems Audit (DISA) awarded by the Institute of Chartered Accountants of India (ICAI).

His expertise encompasses corporate governance, financial reporting, internal financial controls, regulatory compliance, information systems, banking operations, and fiduciary oversight. He possesses a sound understanding of the Companies Act, SEBI regulatory framework, taxation laws, and governance practices relevant to listed entities. Previously, he served as the Chairman of the Kurnool Branch of ICAI in 2022-23 and has acted as statutory auditor for various NGOs, trusts, societies, and Nidhi companies. He is not related to any other directors of the company.

Governance and Voting Process

The company facilitated electronic voting through the Central Depository Services (India) Limited system. Remote e-voting was open from September 23, 2026, to September 25, 2026. Members present during the meeting who had not previously voted were granted an additional 15 minutes post-conclusion to cast their votes electronically.

Smt M Sridevi, a practicing company secretary from MNM & Associates, served as the scrutinizer for the voting process. The combined voting results are scheduled to be announced within two working days from the conclusion of the meeting, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Attendance

Seven directors participated virtually, ensuring robust governance oversight during the AGM. The attendance included key independent directors and committee heads.

• Smt T G Shilpa Bharath: Chairperson and Managing Director
• Sri A Kailashnath: Independent Director
• Sri H Gurunath Reddy: Non-Executive Director
• Sri Satyam Gadwal: Non-Executive Director
• Sri Kamma Edlapalli Krishna: Independent Director
• Smt R Triveni: Independent Director
• Sri K Phaneendra Rao: Independent Director and Chairman of Audit, Nomination & Remuneration, and Stakeholders Relationship Committees

Sree Rayalaseema Hi-Strength Hypo has scheduled its 21st Annual General Meeting for Saturday, September 26, 2026 at 4:00 pm via video conference. The meeting coincides with the release of its Annual Report for the financial year ended March 31, 2026.

The AGM notice, filed with BSE Limited and the National Stock Exchange of India Limited on August 12, 2026, was submitted pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The registered office at Gondiparla, Kurnool will serve as the deemed venue for the meeting.

Financial Performance for FY 2025-26

The company reported a standalone turnover of ₹666.96 crore for FY26, compared to ₹637.82 crore in the previous year. Standalone profit before tax stood at ₹123.29 crore, against ₹124.36 crore in the prior year. The following table summarises the key standalone and consolidated financial highlights:

Segment-Wise Performance

The company's key product segments showed mixed performance during FY26:

• Calcium Hypochloride: Net sales of ₹288.45 crore against ₹320.59 crore in the previous year, a decrease of 10.03%
• Stable Bleaching Powder: Net sales of ₹73.75 crore against ₹71.24 crore, an increase of 3.52%
• Sodium Methoxide: Net sales of ₹24.68 crore against ₹40.25 crore, a decrease of 38.67%
• Sodium Hydride: Net sales of ₹2.87 crore against ₹1.60 crore, an increase of 79.49%
• Sulphuric Acid: Net sales of ₹253.36 crore against ₹173.79 crore, an increase of 45.78%
• Wind and Solar Power: Total power generated and sold during the year was ₹7.31 crore

Dividend and Record Date

The Board of Directors has recommended a final dividend of ₹3 per equity share of face value ₹10 each (30% on paid-up share capital), amounting to ₹5,14,94,463 for FY26, subject to shareholder approval at the AGM. The record date for determining dividend entitlement is Friday, September 18, 2026. If approved, the dividend will be paid on or before October 23, 2026.

AGM Business Items

The following items are scheduled for consideration at the 21st AGM:

Ordinary Business:

• Adoption of audited standalone and consolidated financial statements for FY26
• Declaration of final dividend of ₹3.00 per equity share for FY26
• Re-appointment of H. Gurunath Reddy (DIN: 07211326), who retires by rotation

Special Business:

• Ratification of remuneration of ₹90,000 plus applicable taxes payable to Thota SSV Santhosh Kumar as Cost Auditor for the financial year ending March 31, 2027
• Appointment of Kasturi Phaneendra Rao (DIN: 11881707) as Independent Director for a first term of five consecutive years effective August 12, 2026 to August 11, 2031
• Approval of material related party transactions with TGV SRAAC Limited up to ₹425 crore for FY27

Related Party Transaction with TGV SRAAC Limited

Shareholders are being asked to approve material related party transactions with TGV SRAAC Limited, a promoter group entity. The proposed transaction value for FY27 is ₹425 crore, covering purchases, sales, lease rentals, and other services. The actual transactions in FY26 totalled ₹104.46 crore. The proposed value represents 63.72% of the company's audited consolidated annual turnover of ₹666.96 crore for FY26.

E-Voting and Meeting Details

The remote e-voting period opens on September 23, 2026 at 9:00 am and closes on September 25, 2026 at 5:00 pm. The cut-off date for determining voting rights is September 18, 2026. CDSL has been appointed as the e-voting agency. MNM & Associates, Practicing Company Secretary, has been appointed as Scrutinizer. The company's paid-up equity share capital as on March 31, 2026 stands at ₹17,16,48,210, comprising 1,71,64,821 equity shares of ₹10 each.