Intimation Under reg 30 of SEBI LODR, 2015 For Appointment /Re-appointment of Directors at the 7th Annual General Meeting held on Tuesday 29th September 2026

Ref.No: SISLP/2026-2027/035 Date: 01.09.2026 The Manager – Listing Compliance, Department of Corporate Service, The BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 543598-SISL Sub: Intimation under Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for Appointment /Re-appointment of Directors at the 7th Annual General Meeting (AGM) held on Tuesday, 29th day of September, 2026, at 12.00 P.M., through Video Conferencing (“VC’’) / Other Audio Video Means (“OAVM) Based on the Scrutinizer’s Report dated 30th September, 2026, on e-voting at the 7th Annual General Meeting (AGM) held on Tuesday, 29th day of September, 2026, at 12.00 P.M., IST, through Video Conferencing (“VC’’) / Other Audio Video Means (“OAVM”), all resolutions have been passed with requisite majority and in this connection, the shareholders have inter-alia approved: 1. Re-appointment of Mr. Avijeet Kumar (DIN: 05168425), Managing Director of the Company, who retires by rotation at the AGM and, being eligible, offered himself for re-appointment as a Director liable to retire by rotation. 2. Regularisation of appointment of Mr. Brajesh Vyas (DIN: 08385624) as Director (Non- Executive, Non-Independent) of the Company. 3. Re-appointment of Mr. Avijeet Kumar (DIN: 05168425) as Managing Director of the Company for a further term of five (5) years. Pursuant to BSE Circular with Reference No. LIST/COMP/14/2018-19, Mr. Avijeet Kumar and Mr. Brajesh Vyas are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Disclosure of information with respect to the aforesaid appointment/re-appointment of Directors, as required under Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable SEBI Circulars/Master Circulars, is provided in Annexure-1 to this letter. You are requested to kindly take the above information on record and disseminate the same on the website of the Stock Exchange. Thanking you, Yours faithfully, For Shantidoot Infra Services Limited Anamika Singh Company Secretary & Compliance Officer Membership No.: 075226 ANNEXURE-1 Disclosure of information pursuant to Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024: Item No. 2 – Item No. 3 – Item No. 4 – Particulars Mr. Avijeet Kumar Mr. Brajesh Vyas Mr. Avijeet Kumar Subject Matter Re-appointment as Regularisation of Re-appointment as Director liable to retire appointment as Managing Director for a by rotation Director further term of 5 years Name Mr. Avijeet Kumar Mr. Brajesh Vyas Mr. Avijeet Kumar DIN 05168425 08385624 05168425 Designation Managing Director Non-Executive, Non- Managing Director & Independent Director Whole-time Key Managerial Personnel Reason for Re-appointment as Regularisation of Re-appointment as Change Director liable to retire appointment as Managing Director for a by rotation and, being Director of the further term of five eligible, offered himself Company years for re-appointment Date of Re-appointed at AGM 04.09.2026; Re-appointment for a Appointment / dated 28th September, regularised on further period of 5 Re- 2026. 29.09.2026 (Five) consecutive years appointment commencing from 24 March 2027 to 24 March 2032 Term of Liable to retire by In accordance with the Five (5) years, subject Appointment rotation in accordance applicable provisions to the terms and with the applicable of the Companies Act, conditions approved by provisions of the 2013 and terms the Members Companies Act, 2013 approved by Members Brief Profile Mr. Avijeet Kumar has Mr. Brajesh Vyas is a Mr. Avijeet Kumar has over 30 years of graduate in Political over 30 years of experience in the fields Science from Magadh experience in the fields of education, civil University and has of education, civil works, social service, approximately 15 works, social service, administration, years of experience in administration, supervision, social work. He has supervision, development and been associated with development and marketing. He has been various social and marketing. He has been associated with the community-oriented associated with the Company as Managing activities and Company as Managing Director and has played possesses experience Director and has played an important role in its in social service, an important role in its overall strategic community overall strategic management and engagement and management and operations. related areas. operations. Nature of Management, business Social service, Management, business Expertise in administration, community administration, Specific strategic planning and engagement, strategic planning and Functional overall management of management and overall management of Areas the Company related areas the Company Disclosure of Mr. Avijeet Kumar is Mr. Brajesh Vyas is not Mr. Avijeet Kumar is Relationships not related to any related to any Director not related to any between Director of the of the Company Director of the Directors Company Company Remuneration As set out in the AGM As set out in the AGM As set out in the Notice and Explanatory Notice and Explanatory Statement Statement, as Explanatory annexed to the Notice applicable Statement, as of the 7th AGM applicable Confirmation Mr. Avijeet Kumar is Mr. Brajesh Vyas is not Mr. Avijeet Kumar is regarding not debarred from debarred from holding not debarred from Debarment holding the office of the office of Director holding the office of Director by virtue of by virtue of any SEBI Director by virtue of any SEBI order or any order or any other any SEBI order or any other such authority such authority other such authority Retirement by Yes Yes Shall be liable to retire Rotation by rotation, to the extent applicable