Closure of Trading Window for Q2 FY2026-27 financial results

Date: September 26, 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: Intimation of closure of ‘Trading Window’ This is to inform that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and in accordance with the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in securities of the Company shall remain closed for all the Directors, Promoters & Promoter Group, Designated Persons, their Immediate Relatives and the Connected Persons of the Company from October 01, 2026 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter and half-year ended September 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, For Shanti Gold International Limited Vrushti Shah Company Secretary & Compliance Officer