This is to inform that the trading window shall remain close w.e.f 01.10.2026 till 48 hours after the declaration of Unaudited financial results of the company for the half year ended 30.09.2026 Kindly take note of the same and oblige.

Dated: 22.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 SUB: INTIMATION FOR CLOSURE OF TRADING WINDOW FOR THE HALF-YEAR AND QUARTER ENDED ON 30th SEPTEMBER, 2026; Ref.: Shanti Spintex Limited, Scrip Code: 544059 Dear Sir/ Madam, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, we hereby inform that the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives covered under the Code, with effect from 1st October, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. The date of the Board Meeting for consideration and approval of the Unaudited Financial Results for the said period shall be intimated in due course. We request you to kindly take the same on record. For Shanti Spintex Limited Mohini Agarwal Company Secretary/Compliance officer M.No. A-47724 Place: Ahmedabad SHANTI SPINTEX LIMITED (CIN:L17120GJ2010PLC062084) Registered office: Sub Plot 1, Unit 1, Survey No. 297 , Dholi Integrated Spinning Park Limited, Dholi , Dholka Ahmedabad- 382240 Corporate office: A-1601, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058,Gujarat info@shantispintex.com