Scrutinizer Report and Voting Results for 38th AGM

Date: 26th September, 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Sub: Voting Results of the 38th Annual General Meeting pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report. Ref.: Shanti Educational Initiatives Limited — Scrip code: 539921 Dear Sir/Madam Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached herewith the Consolidated Voting Results inclusive of Remote e-voting as well as e-voting during the AGM of the Company which was held on Friday, 25th September, 2026 at 3:00 p.m. (IST) through Video Conferencing (VC) along with Consolidated Scrutinizers’ Report received from the Scrutinizer, CS Jatin Kapadia, Practicing Company Secretary. Kindly take the same on record. The same is also available on the Company’s website at www.seil.one. Thanking You, Yours Faithfully, For Shanti Educational Initiatives Limited Darshan Yogendrabhai Vayeda Whole-time Director DIN: 07788073 Shanti Educational Initiatives Limited: CIN - L80101HR1988PLC148256 Corp. Office: Shanti Corporate House, Nr Hira-Rupa Hall Bopal-Ambli Road, Bopal, Ahmedabad, Gujarat, India, 380058 Regd. Office: Plot No. 047, M3M 113 Market, Sector-113, Gurugram, Palam Vihar (Gurgaon), Haryana, India, 122017 Mob No.: +91 9979666660 I info@seil.edu.in I www.seil.one K Jatin & Co. Jatin Company Secrateries 806, Skywalk Element, Jagatpur Road, Gota, Ahmedabad - 382481 Website: www.kjatin.com Email: office@kjatin.com Contact: +91 8866576084 Scrutinizer’s Report 25t September 2026 The Chairman Shanti Educational Initiatives Limited Registered Office: Plot No. 047, M3M 113 Market, Sector-113, Gurugram, Palam Vihar (Gurgaon), Haryana — 122017 Corporate Office: Shanti Corporate House, Beside Hira Rupa Hall, Opposite Landmark Hotel, Bopal, Ambli Road, Ahmedabad — 380 058 Re: Scrutinizer’s Report on remote e-Voting and e-Voting at the 38th Annual General Meeting of Shanti Educational Initiatives Limited held on Friday, 25th September 2026 at 03:00 P.M. (IST) through Video Conferencing / Other Audio-Visual Means, conducted pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of the resolutions contained in the Notice of the Meeting dated 11th August 2026 Dear Sir, The Board of Directors of Shanti Educational Initiatives Limited (hereinafter referred to as “the Company”) has appointed me as Scrutinizer for the purpose of scrutinising the remote electronic voting (“remote e-Voting”) process and the electronic voting during the 38th Annual General Meeting (“AGM”) (“e- Voting at the AGM”), pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification, amendment(s), clarification(s), re- enactment(s) or substitution(s) thereof for the time being in force) and other applicable provisions, if any, and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), for the resolutions set out in the Notice of the 38th AGM dated 11th August 2026 (“the Notice”). Further, in terms of General Circular Nos. 14/2020, 17/2020, 20/2020, 22/2020, 33/2020, 39/2020, 10/2021, 20/2021, 3/2022, 11/2022, 09/2023, 09/2024, and the latest 03/2025 dated 22nd September 2025, issued by the Ministry of Corporate Affairs, Government of India (“MCA Circulars”), read with the applicable circulars issued by the Securities and Exchange Board of India from time to time (collectively referred to as “Applicable Circulars”), the AGM was held through Video Conferencing / Other Audio-Visual Means (“VC / OAVM”), the deemed venue being the Registered Office of the Company. Accordingly, physical attendance of Members and the appointment of proxies were dispensed with, and the Company did not send any physical ballot. Management’s Responsibility The Management of the Company is responsible for ensuring compliance with the relevant provisions of the Companies Act, 2013 and the Rules made thereunder, and of the Listing Regulations, relating to voting through electronic means on the resolutions stated in the Notice of the AGM. Scrutinizer’s Responsibility My responsibility as Scrutinizer is restricted to making a Scrutinizer’s Report of the votes cast by the Members in respect of the resolutions contained in the Notice of the AGM. My report is based on the verification of data provided by the Company and by MUFG Intime India Private Limited through its e- Voting platform https://instavote.linkintime.co.in/ in respect of remote e- Voting, which remained open till 5.00 P.M. (IST) on 24th September 2026, and e-Voting at the AGM, which was made available during the AGM held on 25th September 2026. I submit my report as under: The Company had appointed MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) (‘MUFG”) as the service provider for extending the facility of remote e-Voting and e- Voting at the AGM to the Members of the Company through its InstaVote platform, and for providing the VC / OAVM facility for the AGM. MUFG is the Registrar and Share Transfer Agent (the “RTA”) of the Company. The cut-off date for determining the Members entitled to remote e- Voting and e-Voting at the AGM was Friday, 18th September 2026. Voting rights of the Members were reckoned in proportion to their shareholding in the paid-up equity share capital of the Company as on the cut-off date. As stated in the Notice, no shares of the Company are held in physical form. The Notice of the AGM dated 11th August 2026, along with the Annual Report for the financial year 2025-26, was sent only by electronic mode, in terms of the MCA Circulars and the Applicable Circulars, to those Members whose e-mail addresses were registered with the Company / Depositories / RTA, as stated in the Notice and in the newspaper advertisement published on 30th August 2026. The Notice and the Annual Report were also made available on the websites of the Company, BSE Limited and MUFG. The remote e-Voting facility was kept open from Tuesday, 22nd September 2026 at 9.00 A.M. (IST) and ended on Thursday, 24th September 2026 at 5.00 P.M. (IST). The remote e-Voting module was thereafter disabled by MUFG. The facility of e-Voting was also made available to the Members attending the AGM through VC / OAVM who had not cast their votes through remote e-Voting. As per the AGM Polling Summary generated by MUFG on 25th September 2026 at 4.15 P.M. (IST), no vote was cast through e-Voting at the AGM (valid or invalid); the result below is therefore based entirely on remote e-Voting. As per the List of Shareholders Present in the AGM generated by MUFG, 46 Members (17 belonging to Promoter and Promoter Group and 29 Public) holding 5,84,21,282 equity shares attended the AGM through VC / OAVM. No proxy or authorised representative was registered. Four Members (three Public and one HUF) present at the AGM (holding 7,828 equity shares in aggregate) did not cast their votes either through remote e-Voting or e-Voting at the AGM. As per the remote e-Voting report downloaded from the MUFG e-Voting website, 55 folios / DP-Client IDs holding 6,19,84,591 equity shares (18 belonging to Promoter and Promoter Group holding 6,11,24,119 shares, and 37 Public holding 8,60,472 shares) cast their votes as on the cut-off date. No vote was rejected as invalid, and no Member abstained. The number of Members shown below has been reckoned folio / DP-Clien [Showing first 8,000 characters — download PDF for full document]