Shareholders meeting

Date: September 03, 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 Dear Sir/ Madam, Subject: Notice of 13th Annual General Meeting and Annual Report for the Financial Year 2025-26 Ref: Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Shanti Gold International Limited (‘the Company’) is pleased to share its Annual Report for the Financial Year 2025-26, together with the Notice convening the 13th Annual General Meeting (‘AGM’). The AGM is scheduled to be held on Monday, September 28, 2026, at 03:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. Further, in accordance with the MCA and SEBI Circulars, the Notice of the AGM along with the Annual Report is being sent only through electronic mode to those Members whose email addresses are registered with the Company/Depository Participants as on Friday, August 28, 2026. The Notice of 13th AGM of the Company along with Annual Report for the Financial Year 2025- 26 is available on the website of the Company at the below web-link: https://shantigold.in/wp-content/uploads/2026/09/Annual-Report-FY-2025-26.pdf We request you to take the same on record. Thanking you, For Shanti Gold International Limited Vrushti Shah Company Secretary & Compliance Officer Encl: As above ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 The Beginning of Beyond Expanding Realms. Elevating Craft. Envisioning Beyond. www.shantigold.in Table of Contents Corporate Overview _ 02 About us Every masterpiece begins with _ 04 Key Milestones a vision, but it is never defined _ 05 Chairman & Managing Director’s Message by its first creation. It evolves _ 06 Financial Performance through the pursuit of finer _ 07 Value Proposition and craftsmanship, bolder ambition Quality Assurance _ 08 From Fire to Form and an unwavering belief that _ 10 Key Exhibitions excellence is not a destination _ 12 The Shanti Difference but a journey of constant _ 14 Board of Directors _ 15 Management Team refinement. This philosophy has shaped our evolution for over two decades and now inspires us Statutory Reports to embark on our most defining _ 16 Corporate Information _ 17 Notice chapter yet. _ 29 Management Discussion & Analysis _ 36 Report of the Board of Directors _ 55 Corporate Governance Report Financial Statements Having earned the trust of leading organised Our vision reaches beyond the jewellery we craft. It lies _ 78 Financial Statements jewellery retailers through precision, consistency in building an organisation that inspires confidence, sets and exceptional design, we stand at a pivotal new benchmarks for quality and shapes the future of the moment in our journey. Our transition into a listed industry with integrity and purpose. Every collection we organisation represents far more than a corporate create, every capability we enhance and every horizon milestone, it reflects the confidence to embrace we pursue reflects our belief that the most meaningful greater opportunities, expand our capabilities achievements are not those we celebrate today, but those and redefine the scale of our aspirations. Every we have yet to realise. For more information, achievement has strengthened our foundation, Because every new please, visit our website empowering us to pursue possibilities that www.shantigold.in extend beyond the boundaries of what we have beginning carries the accomplished so far. As we enter this new phase, our focus extends promise of something beyond increasing capacity or widening our Scan the QR Code to presence. It is about reimagining the future check our Annual Report of jewellery manufacturing through elevated greater—and for us, craftsmanship, thoughtful innovation and disciplined execution. By combining timeless that promise is only Forward Looking Statement artistry with advanced technology, investing in Some information in this report may contain forward-looking statements which include statements regarding Company’s expected financial position next-generation manufacturing capabilities and and results of operations, business plans and prospects etc. and are generally identified by forward-looking words such as “believe,” “plan,” “anticipate,” just unfolding. nurturing enduring partnerships, we are creating “continue,” “estimate,” “expect,” “may,” “will” or other similar words. Forward-looking statements are dependent on assumptions or basis underlying such an ecosystem where creativity, precision and statements. We have chosen these assumptions or basis in good faith, and we believe that they are reasonable in all material respects. However, we caution that actual results, performances or achievements could differ materially from those expressed or implied in such forward-looking statements. operational excellence come together to deliver We undertake no obligation to update or revise any forward-looking statement, whether as a result of new information, future events, or otherwise. enduring value. Shanti Gold International Limited Corporate Overview Statutory Reports Financial Statements Annual Report 2025-26 ABOUT US Craftsmanship that Inspires Our Vision Our Mission To become the most sought- To consistently offer unparalleled Since our inception in 2003, we have been committed to consistently deliver Indian and international gold after gold jewellery brand in India jewellery of exceptional quality to excellence through our timeless craftsmanship and advanced design capabilities our clients, intricately weaving the while fostering enduring customer relationships. Over the years, we have evolved and beyond, synonymous with allure of tradition with the threads of into an integrated manufacturer of 22KT CZ-studded gold jewellery, serving innovation and modernity. timeless elegance, exceptional leading organised jewellery retailers across India while prioritising international To build a legacy as a trusted brand, footprint expansion. We integrate traditional artistry with technology-enabled craftsmanship and unparalleled not only offering high-quality products but also fostering an extraordinary manufacturing, thereby crafting superior-quality jewellery to address the evolving customer satisfaction. buying experience that leaves our market requirements through precision, performance and disciplined execution. clients feeling valued and happy. This year marked a defining milestone in our growth journey as we successfully transitioned into a public market Competitive Advantages organisation. We remain dedicated to ensuring sustained value creation for our stakeholders in alignment with our strategic business priorities. Integrated Manufacturing Model End-to-end control across design, manufacturing, quality assurance and delivery under one roof streamlines our operations. Strong Governance and Design-Led Innovation Capacity Expansion Roadmap Financial Discipline Advanced in-house design As a listed organisation, we capabilities bolstered by our Existing Capacity remain anchored in transparent dedicated CAD team enables governance practices while ensuring us to maintain a consistent 2,700 kg pa disciplined capital management product pipeline while ensuring a to deliver sustainable value for all diversified jewellery potfolio. Mumbai-Andheri stakeholders. SGIL Scalable Manufacturing Craftsmanship Excellence Proposed Capacity Platform Over two decades of expertise Our sustained investments in in crafting intricate 22KT CZ- ~4,000 kg pa infrastructural development, studded gold jewellery enables us to seamlessly integrate traditional technological innovation and artistry with contemporary Mumbai - Marol capacity expansion drives aesthetics. long-term progress in alignment with evolving Enduring Customer customer re [Showing first 8,000 characters — download PDF for full document]