Please find enclosed herewith the Voting Results with Scrutinizer Report of the 41st Annual General Meeting of the Company.

SHANTAI INDUSTRIES LIMITED CIN: L46411GJ1988PLC013255 Reg Office: Shop 10 2nd Floor, Agrasen Point, Nr Agrasen Bhavan, Citylight Road, Bharthana, Surat, Gujarat, 395007 Website: www.shantaiindustrieslimited.com, Email-id: shantaiindustriesltd@gmail.com, Tel: 0261-2211212 Date: September 30, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip ID/ Code/ISIN : SHANTAI/ 512297/ INE408F01024 Subject : Voting Results of 41st Annual General Meeting of the company held on September 29, 2026 Reference No. : Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Voting Results of the businesses transacted at the 41st Annual General Meeting of the members of Shantai Industries Limited held on Tuesday, September 29, 2026 through Video Conferencing /Other Audio-Visual Means (VC/OAVM) in accordance with the circular(s) issued by Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) at 04:00 P.M. (IST). Further, Pursuant to the provisions of the Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 30, 2026 is also enclosed herewith. We further wish to inform you that based on the Scrutinizer's Report, all the resolutions set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. You are requested to kindly take the same on record. Yours Faithfully, Thanking You. For Shantai Industries Limited Harishbhai Fatandas Sawlani Chairman and Managing Director DIN: 00831848 Place: Surat Encl: Voting Result Scrutinizer Report For Shantai Industries Limited Harishbhai Fatandas Sawlani Chairman and Managing Director DIN: 00831848