Intimation of Earnings Call for the quarter and half-year ended September 30, 2026

Date: October 29, 2026 To, To, Listing/Compliance Department Listing/Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal Street, G-Block, Bandra-Kurla Complex, Mumbai - 400001 Bandra (E), Mumbai - 400051 BSE Scrip Code: 544459 NSE Symbol: SHANTIGOLD Dear Sir / Madam, Subject: Intimation of Earnings Call for Q2 FY27 In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that an Earnings Call is scheduled to be held on Wednesday, November 04, 2026 at 02:30 P.M. IST to discuss the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2026 with the investors. Details of the Earnings Call is enclosed herewith. This intimation is also being uploaded on the Company’s website at www.shantigold.in. We request you to take the same on record. Thanking you, For Shanti Gold International Limited Vrushti Shah Company Secretary & Compliance Officer Encl: As above Shanti Gold International Ltd Earnings Call Invite | Q2 & H1 FY27 You are cordially invited to the Earnings Call, Scheduled on Wednesday, 04th November 2026, at 02:30 PM IST, To discuss Q2 & H1 FY27 Results: The details of the earnings call are as below: Earnings Call Details Date 04th November 2026 Time 02:30 pm – 03:30 pm, IST +91 22 6280 1102 Universal Dial-in +91 22 7115 8003 International Toll-Free Numbers USA : 18667462133 UK : 08081011573 Singapore : 8001012045 Hong Kong : 800964448 Click here to pre-register for the call and dial in directly Pre-register to avoid wait time without waiting for the operator. Management will be represented by: - Mr. Pankajkumar H Jagawat – Chairman & Managing Director - Mr. Shriram Kannan Iyengar – Chief Financial Officer For details, please contact: Ms. Vrushti Shah, CS Mr. Smit Shah / Ms. Mayuri Karkera Shanti Gold International Limited Adfactors PR E: cs@shantigold.in E:smit.shah@adfactorspr.com/ mayuri.karkera@adfactorspr.com M: +91 9870789596/+91 8655101410