Shanti Guru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve half yearly financial results for the period ended 30th September, 2026

SHANTI GURU INDUSTRIES LIMITED (formerly: RCL RETAIL LIMITED) Email: rclretail@gmail.com Registered office: Sapna Trade Centre, Website: www.shantiguruindustries.com 10" Floor, 10B/2, 109, Poonamallee High Road, Telephone No: +91-044-48508024 Chennai — 600084, Tamilnadu State. CIN : L52330TN2010PLCO77507 SCRIP CODE: 534708; BSE COMPANY ID: 10260; ISIN CODE: INE892L01019; BSE SME PLATFORM. SHANTI GURU INDUSTRIES LIMITED BOARD MEETING FRIDAY 13TH NOVEMBER 2026 AT 12:30 Hrs. VENUE : SAPNA TRADE CENTRE, 107TH Floor, 10B/2, 109, POONAMALLE HIGH ROAD, PURASAWAKAM, CHENNAI - 600 084 AGENDA 1. To consider and approve the Minutes of the previous Board meeting 2. To consider the Minutes of the Audit committee meeting. 3. To Consider and approve the unaudited financial results for the financial year ended 30TH September, 2026 together with limited review audit report for the period ended 30t September, 2026 4. Any other business with the permission of the Chair. By order of the Board SHANTI GURU INDUSTRIES LIMITED sarika Sanghvi Shripal sanghvi SARIKA S SANGHVI (DIRECTOR) DIN 11256382