Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of The Board Of Directors Of Sri Havisha Hospitality And Infrastructure Ltd (Formerly Known As Shri Matre Power And Infrastructure Ltd And Shri Shakti LPG Ltd) Is Scheduled To Be Held On Monday The 13Th Day Of August, 2018 At 3.00 P.M. At The Corporate Office Board Room, Hotel The Manohar, Old Airport Exit Road, Begumpet, Hyderabad - 500016 To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30.06.2018 And Any Other Business As May Be Permitted By The Chairman. Kindly Take The Above Information On Record. Thanking You,

• Security Code: 531322
• Company: HAVISHA

SRI HAVISHA HOSPITALITY AND INFRASTRUCTURE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Agenda Items:

1. Un-audited financial results for the quorter ended 30.06.2018
2. To fix the date, time, venue of the AGM for the year 2017-18.
3. To Approve draft directors'' reports for the year 2017-18
4. To Accept the Resignation of the Company Secretary.
5. To Appoint a Company Secretary and Compliance Officer of the Company.
6. To approve any other business as may be permitted by the Chairman.