Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve To consider and approve ....

Date:01.09.2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code:543598 ISIN: INE0LU301014 Sub:- Prior Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of Shantidoot Infra Services Limited ("the Company") will be held on Friday, September 04, 2026 at Registered of(cid:976)ice, interalia, to transact following business: 1. To consider and approve the convening of the Annual General Meeting of the Company and approve the draft Notice thereof; 2. To take note of the resignation of Mr. Navin Kumar, Non-Executive Director of the Company, 3. To consider and approve the reconstitution of the Committees of the Board consequent upon the resignation of Mr. Navin Kumar, Non-Executive Director, as may be required under the applicable provisions of the Companies Act, 2013 4. To consider and recommend the appointment of Mr. Brajesh Vyas as a Non-Executive Director of the Company, subject to the approval of the members of the Company. 5. To consider and recommend the re-appointment of Mr. Avijeet Kumar as Managing Director of the Company; 6. To consider and approve the change in designation of Mr. Tirpunari Lal, DIN: 08385623, from Executive Director to Non-Executive Director of the Company; 7. To take note of the Secretarial Audit Report for the Financial Year 2025-26; 8. To consider and approve the appointment of Secretarial Auditor of the Company for Financial Year 2026-27; 9. To consider and approve the Draft Board's Report of the Company for the Financial Year 2025-26 10. Adoption of Financial Statements and Annual Report for the Financial Year ended 31st March, 2026. 11. To consider and approve the CSR Budget for the Financial Year 2026-27; 12. To consider and approve, based on the recommendation of the Nomination and Remuneration Committee, the criteria for determining the remuneration payable to Non-Executive Directors and the policy governing such remuneration and payment thereof; 13. Any other business with permission of Chair. We shall in(cid:415)mate to you the decision which is made by the Board in the said mee(cid:415)ng as soon as the board mee(cid:415)ng concludes. Kindly acknowledge and oblige. Thanking You Yours faithfully For Shan(cid:415)doot Infra Services Limited Anamika Singh (Company Secretary and Compliance Officer)