Trading Window

Date: June 26, 2026 The Manager, Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Subject: Intimation of Closure of Trading Window for the Quarter ended June 30, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (“SEBI PIT Regulations”) and Code of Conduct for SEBI PIT Regulations. Reference: Symbol: SHANTI/ ISIN: INE933X01016 Respected Sir/Madam, This is to inform you that pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company for all the Directors, Designated Persons, Designated Employees, Connected Person, and their immediate relatives, will remain closed from July 01, 2026 until completion of 48 hours after the communication of the Unaudited Standalone Financial results for the Quarter ending on June 30, 2026. Accordingly, all Directors, Designated Persons and other connected persons of the Company have been intimated not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. Kindly take the aforesaid information on record and oblige. Thanking You. Yours Faithfully, For and on behalf of Shanti Overseas (India) Limited Manish Harishankar Dubey Managing Director (DIN: 09582612)