Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date: July 09, 2026 To, To, Listing/Compliance Department Listing/Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal Street, G-Block, Bandra-Kurla Complex, Mumbai - 400001 Bandra (E), Mumbai - 400051 BSE Scrip Code: 544459 NSE Symbol: SHANTIGOLD Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Dear Sir/ Madam, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2026. This intimation is also being uploaded on the Company’s website at www.shantigold.in Please take note of the above on your record. Thanking you, Yours faithfully, For Shanti Gold International Limited Vrushti Shah Company Secretary & Compliance Officer Encl: As above Bigshare Services Pvt. Ltd. Date: 06/07/2026 SHANTI GOLD INTERNATIONAL LTD Plot No A-51, 2nd Floor to 7th Floor MIDC, Marol Industrial Area, Road No.-1 Near Tunga International Hotel, Andheri (E), Andheri East Mumbai- 400093 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30® June 2026. In reference to the above captioned regulation, we hereby confirm that the securities received from the depository Participants for dematerialization up to 30th June 2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. ‘We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. ‘We request you to kindly take note of the above in your records. Thanking You, For Bigshare Services Pvt. Ltd Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Regd. Office Office No 56-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbzi - 400 093 Tel 49122 62638200 * Fax - +9122 62638299 + Email - info@bigshareonline com * Website - www bigshareonline com