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.

Sri Havisha Hospitality And Infrastructure Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI guidelines for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both NSE and BSE on April 02, 2026. This mandatory filing confirms the company's compliance with dematerialization and share transfer requirements during the fourth quarter of FY26.

Certificate Confirmation

XL Softech Systems Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate. The registrar confirmed that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

Key Compliance Areas

The certificate addresses several critical compliance requirements:

• Securities received for dematerialization were confirmed or rejected to depositories as required
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the mandated 30-day period

Company Information

Sri Havisha Hospitality And Infrastructure Limited, formerly known as Shri Matre Power & Infrastructure Limited and Shri Shakti LPG Limited, operates under CIN L40102TG1993PLC015988. The company is listed on NSE with scrip code HAVISHA and on BSE with scrip code 531322.

The filing was signed by Sivaiah Palla, Company Secretary and Compliance Officer (M.No: A51458), demonstrating proper corporate governance procedures in regulatory submissions.