As per captioned subject, PFA the certificates as issued by our RTA for the current quarter and half-year ended 30.09.2026. Kindly take the same on records.

Dated: 02.10.2026 BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref.: BSE Scrip Code No. “544059” Sub: Submission of Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and the half- year ended September 30, 2026. Dear Sir/madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate received from our Registrar and Share Transfer Agent, M/s KFIN Technologies Limited, for the quarter and half year ended September 30, 2026. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For Shanti Spintex Limited Mohini Agarwal (Company Secretary & Compliance Officer) Membership No. A47724 Place: Ahmedabad Encl.: A/a SHANTI SPINTEX LIMITED (CIN:U17120GJ2010PLC062084) Registered office: Sub Plot 1, Unit 1, Survey No. 297 , Dholi Integrated Spinning Park Limited, Dholi , Dholka Ahmedabad- 382240 Corporate office: A-1601, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058,Gujarat info@shantispintex.com KFIN/SHST/CDSL/74(5) E/1 Date: 01‐10‐2026 CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED REGD OFF: MARATHON FUTUREX, A WING 25TH FLOOR NM JOSHI MARG LOWER PAREL (EAST) MUMBAI ‐ 400 023 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended September 30,2026 We as Registrar to an Issue and Share Transfer Agent of the SHANTI SPINTEX LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED ANANDAN K ASSISTANT VICE PRESIDENT CC TO: SHANTI SPINTEX LIMITED SUB PLOT NO 1, UNIT NO. 1, SURVEY NO. 297, DHOLI INTEGRATED SPINNING PARK, DHOLI, DHOLKA, AHMEDABAD ‐ 382240 382240 KFIN/SHST/NSDL/74(5) E/1 Date: 01‐10‐2026 NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI ‐ 400 013 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended September 30,2026 We as Registrar to an Issue and Share Transfer Agent of the SHANTI SPINTEX LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED ANANDAN K ASSISTANT VICE PRESIDENT CC TO: SHANTI SPINTEX LIMITED SUB PLOT NO 1, UNIT NO. 1, SURVEY NO. 297, DHOLI INTEGRATED SPINNING PARK, DHOLI, DHOLKA, AHMEDABAD ‐ 382240 382240