Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Results For The Quarter and Half Year Ended 30Th September, 2026

Date: October 29, 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai — 400 001 Scrip Code: 539921 Sub: Intimation of the Board Meeting – 03/FY 2026-27 Dear Sir/Madam In pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 04, 2026, inter alia, to consider the following business as under: 1. To consider, approve and take on record the Unaudited Financial Results of the Company along with Limited Review Report for the quarter and Half Year ended September 30, 2026; 2. To consider any other business with the permission of the Chair. Further, in accordance with Shanti Educational Initiatives Ltd.’s Code of Conduct for Prevention of Insider Trading (“Code”) read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed and will re-open 48 hours after the declaration of the Financial Results. The closure of Trading Window has been informed to the Designated Persons covered by the Code. Thanking You, Yours Faithfully, For Shanti Educational Initiatives Limited Darshan Yogendrabhai Vayeda Whole-time Director DIN: 07788073 Shanti Educational Initiatives Limited: CIN - L80101HR1988PLC148256 Corp. Office: Shanti Corporate House, Nr Hira-Rupa Hall Bopal-Ambli Road, Bopal, Ahmedabad, Gujarat, India, 380058 Regd. Office: Plot No. 047, M3M 113 Market, Sector-113, Gurugram, Palam Vihar (Gurgaon), Haryana, India, 122017 Mob No.: +91 9979666660 I info@seil.edu.in I www.seil.one