Shanti Gold International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve various matters in ....

Date: July 27, 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 Board Meeting to be held on Friday, July 31, 2026 Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) In furtherance of the Outcome of the Board Meeting dated June 30, 2026, we wish to inform you that a meeting of the Board of Directors of Shanti Gold International Limited (the ‘Company’) is scheduled to be held on Friday, July 31, 2026, to inter-alia consider and approve various matters in connection with the Rights Issue, including but not limited to terms and conditions of the Rights Issue, determination of the issue price, rights entitlement ratio, record date, timing of the Rights Issue and terms of payment and other related matters. 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