Letter to Shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015

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: Communication to shareholders pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that Shanti Gold International Limited (‘the Company’) has, on September 03, 2026, dispatched letters to those Members who, as on Friday, August 28, 2026, had not registered their e-mail addresses with the Company, or with Bigshare Services Private Limited (Registrar and Transfer Agent), or with their respective Depository Participants. The said letters provide direct web link, including the exact path to access the Annual Report of the Company for the Financial Year 2025-26, available on the Company’s website. A copy of this intimation is also available on the Company’s website at www.shantigold.in. We request you to take the same on record. Thanking you, For Shanti Gold International Limited Vrushti Shah Company Secretary & Compliance Officer