Shantidoot Infra Services 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 Consider and approve Unaudited Financial Result for the Half Year ended 30th September 2026

Date: 02-11-2026 Ref. No.: SISLP/2026-2027/041 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code:543598 ISIN: Sub:- Prior In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng under Regula(cid:415)on 29 of SEBI (LODR) Regula(cid:415)ons,2015 Dear Sir/Madam, Pursuant to Regula(cid:415)on 29 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons,2015, no(cid:415)ce is hereby given that a Mee(cid:415)ng of the Board of Directors of Shan(cid:415)doot Infra Services Limited ("the Company") will be held on Thursday, November 05, 2026, interalia, to transact following business: 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the half year and Financial Year ended September 30, 2026 2. Any other business with permission of Chair. Further, in terms of SEBI (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015 as amended by SEBI (Prohibi(cid:415)on of Insider Trading) (Amendment) Regula(cid:415)ons, 2018 and in accordance with Company's Code of Conduct for Preven(cid:415)on of Insider Trading, the Company has already in(cid:415)mated its 'designated persons 'regarding the closure of the Trading Window, for trading in the Company's equity shares from, 1st November, 2026 (cid:415)ll 30th November 2026 Kindly take this declara(cid:415)on on your record. Thanking You, Yours Sincerely, For Shan(cid:415)doot Infra Services Limited Anamika Singh Company Secretary & Compliance Officer Membership No.: 75226