Sri Havisha Hospitality and Infrastructure Limited , formerly known as Shri Matre Power & Infrastructure Limited and Shri Shakti LPG Limited, has notified the stock exchanges of an upcoming Board Meeting scheduled for May 27, 2026. The intimation was filed on May 11, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board of Directors will convene on Wednesday, May 27, 2026, at 6:00 P.M. through two-way Video Conferencing (VC) facility or Other Audio Visual Means (OAVM). The key agenda items for the meeting are outlined below:

Agenda for Consideration

The Board will take up the following matters during the meeting:

• Consider and approve the audited financial results for the Fourth Quarter and Financial Year ended on March 31, 2026
• Transact any other matter which the Board may deem fit

Filing Details

The intimation was submitted to both the National Stock Exchange of India Limited and BSE Limited on May 11, 2026. The filing was made by Sivaiah Palla, Company Secretary and Compliance Officer (M.No. A51458), on behalf of Sri Havisha Hospitality and Infrastructure Limited. The company is headquartered at Venus Plaza, Begumpet, Hyderabad 500016.

Sri Havisha Hospitality and Infrastructure Limited has formally communicated to the National Stock Exchange and BSE Limited that it remains outside the purview of the Large Corporate category for the financial year 2026-27. This disclosure was made in compliance with SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which governs fund raising through debt securities by large entities.

Official Communication Details

The company's official disclosure, dated April 6, 2026, was addressed to both major stock exchanges where the company is listed. The communication specifically references the SEBI framework for fund raising by issuance of debt securities by Large Corporates and the associated disclosure requirements.

Regulatory Compliance Status

The disclosure confirms the company's adherence to the regulatory framework established by the Securities and Exchange Board of India. The circular mandates specific disclosures and compliance requirements for entities classified as Large Corporates when raising funds through debt securities. Sri Havisha's confirmation indicates it does not meet the threshold requirements specified in the circular.

Financial Position Details

The company provided comprehensive details regarding its financial standing and compliance status:

Corporate Structure and Operations

Sri Havisha Hospitality and Infrastructure Limited, formerly known as Shri Matre Power & Infrastructure Limited and Shri Shakti LPG Limited, operates from Venus Plaza, Begumpet, Hyderabad. The company maintains its corporate presence with established communication channels including telephone lines and official website at www.srihavisha.in .

Official Authorization

The disclosure bears the signatures of key corporate officers, including Company Secretary Sivaiah Palla and Chief Financial Officer Chandrasekhara Prasad Chodavarapu, both signing on April 6, 2026. The document also carries the official company seal, ensuring proper corporate governance and regulatory compliance in the disclosure process. This dual authorization demonstrates the company's commitment to maintaining transparency with regulatory authorities and stakeholders.