Sri Havisha Hospitality and Infrastructure: Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On November 12 2025

Pursuant to Regulation 30 & Regulation 33 read with Schedule III of the SEBI (Listing Obligation Disclosure Requirements) Regulation 2015 that the Board of Directors of the Company at their meeting held today has considered and approved the Un-Audited Financial Results of the Company for the Second Quarter and half year Ended 30th September 2025 and authorization to avail services from NSDL.