SREE RAYALASEEMA HI-STRENGTH HYPO LTD.

Sree Rayalaseema Hi-Strength Hypo Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda item is to consider and approve the standalone and consolidated unaudited financial results for the second quarter and half-year ending September 30, 2026. The company also reiterated that the trading window for its shares, which closed on October 1, 2026, will remain shut until 48 hours after the declaration of these financial results.

Sree Rayalaseema Hi-Strength Hypo Ltd has submitted its report as of September 2026 concerning the Special Window for the lodgement/re-lodgement of transfer requests for physical shares. This initiative is in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. The company, through its Registrar and Share Transfer Agent, M/s. Aarthi Consultants Private Limited, confirmed that there were NIL requests processed and NIL requests received during the month under this special window. The report is for the information and intimation to the Stock Exchanges.

Sree Rayalaseema Hi-Strength Hypo Ltd announced that Sri A Kailashnath, an Independent Director, has completed his second and final term. He will cease to be a director effective September 28, 2026. The company expressed gratitude for his contributions during his tenure. This change is in accordance with SEBI LODR Regulations.

Sree Rayalaseema Hi-Strength Hypo Ltd has announced the appointment of Sri Phaneendra Rao Kasturi (DIN: 11881707) as a Non-Executive Independent Director. The appointment is for a term of five years, effective from August 12, 2026, and was approved by shareholders at the 21st Annual General Meeting held on September 26, 2026. Sri Kasturi is a Fellow Chartered Accountant with over two decades of experience in audit, assurance, taxation, corporate advisory, and financial governance. He holds a Diploma in Information Systems Audit and has professional exposure in corporate governance, financial reporting, internal financial controls, and regulatory compliance. He previously served as Chairman of the Kurnool Branch of ICAI and is not related to any other directors of the company.

Sree Rayalaseema Hi-Strength Hypo Ltd has announced the closure of its trading window for dealing in equity shares. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the conclusion of the Board Meeting. The Board Meeting is scheduled to consider and approve the Unaudited Financial Results for the Second Quarter ending September 30, 2026. The exact date of the Board Meeting will be communicated in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading.

Sree Rayalaseema Hi-Strength Hypo Ltd has submitted a report regarding the special window for lodgement/re-lodgement of transfer requests for physical shares. This report, as of August 2026, is in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. The company's Registrar and Share Transfer Agent, M/s. Aarthi Consultants Private Limited, prepared the report. Notably, the status as of August 2026 indicates 'NIL' for both the number of requests received and processed during the month under this special window.

Sree Rayalaseema Hi-Strength Hypo Ltd has submitted the notice for its 21st Annual General Meeting (AGM), scheduled for September 26, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of ₹3.00 per equity share, and the re-appointment of a director retiring by rotation. Additionally, the AGM will address the ratification of remuneration for Cost Auditors and the appointment of a new Independent Director.

Sree Rayalaseema Hi-Strength Hypo Ltd has announced its 21st Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 4:00 p.m. IST, to be held via video conference. The company is providing a weblink to its Annual Report for FY 2025-26 for shareholders who have not registered their email addresses. The Board of Directors has recommended a dividend of ₹3.00 per equity share, subject to member approval at the AGM. Shareholders in physical form must provide KYC details for dividend payment. The company also urges shareholders to update their email addresses to ensure receipt of important information.

Sree Rayalaseema Hi-Strength Hypo Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ending March 31, 2026. This report, which forms part of the 21st Annual Report, is also available on the company's website. The BRSR includes detailed disclosures on the company's corporate identity, business activities (manufacturing of chemicals and power generation), products (Stable Bleaching Powder, Calcium Hypochlorite, Sulphuric Acid), operations across national and international markets, employee details, and participation of women in leadership. The company's primary business is chemical manufacturing, accounting for 98% of its turnover, with exports contributing 38.30% to total turnover.

Sree Rayalaseema Hi-Strength Hypo Ltd has submitted its Annual Report for the financial year ending March 31, 2026, in compliance with SEBI (LODR) Regulations, 2015. The report includes the audited standalone and consolidated financial statements, Directors' Report, and Auditors' Reports. Concurrently, the company has issued a notice for its 21st Annual General Meeting (AGM) scheduled for September 26, 2026, to be held via video conference. Key agenda items include the adoption of financial statements, declaration of a final dividend of ₹3.00 per equity share, and the re-appointment of a director retiring by rotation. The remuneration of Cost Auditors will also be ratified.