Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2026, and to transact such other business matters as may be placed before the Board with the permission of the Chairman.

Dated: 30.10.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Sub: Intimation of Board Meeting Ref.: Shanti Spintex Limited, Scrip Code: 544059 Dear Sir / Madam, Pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5th Day of November 2026 at the corporate office of the Company at A-1601, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058, Gujarat to transact the following business: 1. To grant the leave of absence. 2. To take note of and confirm the minutes of the previous meeting. 3. To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Result of the Company for the Half Year Ended on 30th September, 2026 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 4. To Review and Approve related party Transactions for the half year ended 30.09.2026 5. Any other matter with the permission of Chairman. Please take note of the above-mentioned information for your reference. Thanking you, Yours faithfully, For Shanti Spintex Limited Mohini Agarwal (Company Secretary & Compliance Officer) Membership No. A47724 Place: Ahmedabad Registered office: Sub Plot Unit 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