Copy of Newspaper Publication

Date: September 04, 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: Newspaper Publication - 13th Annual General Meeting of the Company Ref: Regulation 30 & 47 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Please find enclosed herewith Newspaper advertisements regarding completion of electronic dispatch to the Shareholders of Annual Report for the Financial Year 2025-26 and Notice of the 13th Annual General Meeting of the Company scheduled to be held on Monday, September 28, 2026, at 03:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means, published in following newspapers: 1. The Financial Express (in English) on September 04, 2026. 2. Mumbai Lakshdeep (Marathi) on September 04, 2026. A copy of advertisement 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 Encl: As above MONDAY, AUGUST 31, 2026 WWW.FINANCIALEXPRESCSOM 12 FINANCIAL EXPRESS =y SHANTI GOLD INTERNATIONAL LIMITED CIN : L74999MH2013PLC249748 nmOf fic: Pot No A-51, 20 Foar o 7th Foor, MIOC, Marl InusAveai, Raoadl No-1, Near Tunga IntemaHotteli, oAnndheari l(E ). Chakata MIDC. Mumbai - 400093, Maharashira. Tel No.: +91 22 4824 9647 Emall: cs@shantgeid. . Websit: ww shanégod 1 INFORMATION RECARDING 13TH ANNUAL GENERAL MEETING SCHEDULED THROUGH VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS NOTICE IS HEREBY GIVEN THAT the 13th Annual General Meeting (*AGHT) of e Visual Means ("OAVto r)an,sac t the business st outinthe Notice convening the AGM, in compkance with the provisions of the Companies Act, 2013, appiiRculeas.b alnd et he Securites and_ Exchange Board of Inda (Listing Obiigations and Disclosure Requirements) Regulations, 2015, read with relevant Ministy of Corporate Affars and SEBICiroutars. ‘The AGM shall be conducted through VC / OAVMfackty as per the insiructons provided n the Nobocf eAG M. 1. Dispatch of Notice of AGM and Annual Report: In accordance with MCA and SEBI Circulars, Notce caling the AGM along with the Annual Report for FY 2025.26, including e-voling detals, wil be sent only through electronic mode 10 thoss Members whose emad addresses are registered with the Company! Depostones. Addional, in accordance with Regulation 36(1)(b) of the Listing Regulalions, the ‘Company s aiso sending letterto Members whose e-mail s ar2 not registered with CompanyParRbcpaTnt AprovDidinge wepb linok of sthe dComopanyr's ywebs tte wwashantigold in from where e Annual Report for financial year 2025-26 can be ‘accessed. The Notios can aiso be accessed from the websites of the Stock Exchanges 8. BSE Limited and National Stock Exchange of India Limited at www bseindia com and www.nseindia.com, respectively and on the websie of NSOL (agency for ‘providing the Remole e-Votng faciity)at www evoting nsdl.com. 2. Manner of registeremaiil naddgres/s: uMepmbedrs ahotldinig nsharges i dematerialized mode, who have not registerediupdated their emai address, are requested 1o regisieriupdate the same wi the Deposiory Paricipant(s) where they maithnelr tdemaat iaccnount s. Members hokding shares in Physical mode, who have nol regstered/updated their email address. are requested to submit detals n prescribed Form ISR-1, ISR-2. ISR4 (KYC Forms)) and other relevant formst o Bigshare Services Privale Limited, the Registrar and Share Transfer Agent of the Comat thpeir aaddresns - yOffice No. S6-2. 6th floor Prnnacie Business Park, Next to. Atura Centre, Mahakali Caves Road, Andheri (East), Mumbal - 400093 AND' by sending an email to: investor@oigshareonicionm. Sharenoidermsay ‘downioadthe KYC forms from the Company's websi at www.shanfigoid n. 3. Manner of casting votes through e-voting: The Company wil be providing remote ‘e-voting facilty 1o 2l the Members to cast their votes on al resolutions set out in the Notioa o the AGM. Additionally, the Company is providing the facity of voing frough e-voting system during the AGM. For this purpose, the Company has made an ‘arrangement with National Securites Depostory Limited (NSDL) for facitating voting Hhrough electronic means. Manner for votng remotely or vough e-voting atthe AGN for shareholders holding shares in demalerialized mode. physical mode and for ‘sharehoiders who have not registered their e-mail addresses will be provided in the Notiocf AeGM . Members are requested to carefully read all the Notes set out in the Notice of the AGM and in parbcular, instructons for joining the AGM, manner of casting vote through remole e~ voting or e-voting during the AGM. In case of any queries, with respect o remole e-voling or e-vofing at the AGM, you can address atevoting@nsd.coin. &vmwmlm: Date: August 31, 2026 Vrushti Shah Place: Mumbai ‘Company Secretary & ComplianOfcfiece r udaariu@ v, . 39 sifree 2028 Sevie RS (awh) v e 78t s e s (i) 8 et e, 2013, P, Sy g = P o (e St safn e sTeaT) zo“mh mmmmmmmmmm TR o v, S, 7 v w-zwns-»-ar(wi) T (cieh) /e g i (sie) ;fimwm%mw/mwmm .. Ifi.wfinmwm-rfl-mm‘wl'm#mm et e, i eforares T S g S e . i, ARt g P 35(1)(e). e e e s /elS R keli e o ey o S e dwee swwwh antiin gi o¥ le dv e s R 2034-25 T st b o ey s e 8 e @ e e P T e - 0%, w0 e, e o, Rt . Wy 29w mweard fed s fea investor@bigs¢ heay roye oon linReceh .skc osmy et dwera www, shantigold in e dmmeh i ErS e g s wevardl g el o s e g . o e e A T ST Do T e g, R s e v s e e e iRei ch ot ), vai wifs wefaren i quden o R, aik b i T Brarn g, e e e e §-RETR e e T g T e efeweres i R - e §- v T g sy, | i o g fafmrRT Rei33w S:T, 2036 T8 s s el it @ v it