Outcome of Board Meeting dated November 03, 2026 for Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026

SHANTI GOLD International Ltd. CIN: L74999MH2013PLC249748 Date: November 03, 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: Qutcome of Board Meeting held on Tuesday, November 03, 2026 Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations”) ‘We hereby inform you that the Board of Directors of Shanti Gold International Limited (‘the Company’) at its meeting held today i.e. Tuesday, November 03, 2026, has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026 and took on record the Limited Review Reports issued in this regard by the Statutory Auditor, namely, J. Kala & Associates, Chartered Accountants. ‘We enclose herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by the Statutory Auditors. The Board Meeting commenced at 06:25 p.m. IST and concluded at 07:10 p.m. IST. 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 2PlotNoA51, 2 504, RAINBOW CHAMBERS, NEAR MTNL EXCHANGE, J. KALA & ASSOC' ATES sV, Rox;g,;g?;l?;\m.l (W), MUMB-A 4I00 067, INDIA. CHARTERED ACCOUNTANTS Em .ma all l : : ad am di mn in@ @j jk ka a.. cc oo .. l n = I Independent Audito Limited Review Report on the Unaudited Standalone Financial SRe es pu tl et ms o ef S 3h 0a ,n t 2i 2G 6o ,l pd rIn st ue ar nn ta t ti oo n Ra el uL li am ti it oe nd 3fo r ft th he Q Su Ea Br It e (r sa tn id H Oa bl lf gY ae ta ir ne sn ad ne dd Disclosure chuiremcnls) Regulations, 2015, as amended The Board of Directors of Shanti Gold International Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Shanti Gold International Limited ("the Company") for the quarter ended September 30, 2026 and the year to date results for the period from April 01, 2026 to September 30, 2026, together with the Statement of Assets and Liabilities as at September 30, 2026 and the Statement of Cash Flows for the half year ended on that date ("the Statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting” ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 ("the Act") read with relevant rules issued thereunder, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that Jaipur Office : 401, Corporate Park, Near Ajmer Puliya Gopalbari, Ajmer Ro‘:ld. Jaipur, BRa]astlhan, I;:r;; |::onu:I;rel.:d m;;:::g::c.:?: adminjpr@jke + 205, Bindu Galaxy No. 2, 1st Main Road, Rajaji Nagar, Industrial Town, Bengaluru - . Email : admi €01 . ) ' ) ::;fl:s;:g:fiece 2 ?151055. Tiht:iauamxzity Centre, Near Sachin 'I!o:wr, 100 Feet Anandnagar Road, Satelite, Ahmedabad - 380015. Mob.: 09898011137 Email : adminahmd@jka.co.in New Delhi Office - : 13/29, First Floor, Subhash Nagar, Near Rajoori Apartments, New Delhi - 110027 Email :admlnd'elhl@jlfa.cn‘ln ’ ) Kolkata Office : 23A, Rajendra Mullick Street, 2nd Floor, Girish Park, Kolkata - 700007. Mob.: 09702288969 Em_a\l :adm\{lkolkl@jka,cu,m Bhilwara Office : A-578, Vijay Singh Pathik Nagar, Bhilwara, Rajasthan - 311001, Mob.: 9828479321 Email : admmhhlwr@gka‘l.ca.m : Surat Office + U-338, Ashirwad Palace, Bhattari Road, Near Jivkor Nagar, Surat (Gujarat) In-d 39i500a7. Email : admin@jka.co.in (¥ Scanned with OKEN Scanner n’UUld 'become aware of all significant matters that might be identified in an audit. Accordmgly, we do not express an audit opinion. ru s t RB s ha e t es ec gat o une t g lidod n ana i ta fr. ittn oe d- oif r noi a) m sneu n a vr tda e n i r d o o ne ltx tj cnl} h m/ a el uretl r dee a w qat s nuc ch gu ie co r r ton ee hud a d em nu c tec c mtit no o ane tm ngd bp p p eaa r er ns i ri d ny na ici icb si nino cp pg l wv l l oe he e s, sS is e t n l dga hao et i t n ie d ih e tn m i d re in a ston lg et w tl r o,h n y m a a sps i ec r n c c oe dt eo f ip h p sm a e ct Re r le eae od gft d uo o i lr n do i ae ,u n ts I r n ia oda i o ra ic d n t a c t ,I hoe 3n ahrn 3 td adt i si a ia o to n n n fn cc o oAe tt t nc h h tdca ew ait oi is u Ltc nc inha sl s tu o t ais st in ne eh ns g de yg material misstatement. 5O .t her T e r f u h e iM n s ogv ea nd u ai t e r n lect d e d uwo se m Sr w ifrp e o oeea p r npr t o eta oe r h xt nm t e pi b r tv yd ee he ea s er at s f r Sei e3 tdn 0 dea a , nn tN ac d2 enoi e m0a v ud e2l e n n5 Mm mi t a obn i ir df e sno i crc nr fhl om i u 0 ta 3 ed 4 t 1 d m,e ,i o d o o2 d 2n p ii 0 0 in f2 2o n i5f t 6 i e h o t de e i nh nx i e S v ncp it lrC rda ue eo edt s s m ee s podp m e eu a de cri tn n n r a ty ot e n f hw p f e toa uo h rr s Sn i t stt m r a dh moee at adv t teq i temiu ee f dei ra w ne .r Me d tt d a e w c yr eb o n ry 2a c 1e n l ,u d us a , 2s u ih 0daa o 2il nn 6tf .d .e y dT Ooe h ubua er rr y For ] Kala & Associates Chartered Accountants Firm Registration Number: 118769W CA Mayank Jain Partner Membership No. 173041 UDIN: 261730418WPDTX2671 Place: Mumbai Date: November 03,2026 (¥ Scanned with OKEN Scanner SHANTI GOLD International Ltd. CIN: L74999MH2013PLC249748 STATEMENT OF UNAUDITED STANDALONE FINANCISL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMEE3R0, 2026 Amount i willions pe—— Hal Vese cnded For Year Ended i Ason September | As on Jun3e0, | As on September | Ax e Sept3, es va Sebpemeberr 30 ,4 n Mrch3, i 30,2026 26 30,2025 0% 2025 206 - Tnewdied . Trmiied (namited R (Resisict) Cnalied Resiated) Gl T [iweonE (@ Reveme fom Operations n s 716379 07 sz 5 20187 05 5 Ot Icome. 5598 167 o s671] 3839 5153 [Fota come (7). .50 Tis0ss] s 17000 26683 225457 1t [ExpENSES @ Cost o materiats conmmed 59563 szl e 1asis2y 531 1995296 9 Changs in mentoics o Fnishd Goods, Wock i proprss nd StockinTrade 162030 Bl o071 e -iz1653 195561 € Epioyes benics ecpnses 24 25 1703 4161 321 7370 (@ Freoco cous s som) a2 1162 o1 13 34 | Depcciion a amorizmton epece e 29 free a5y 255 @ [yetep— 3650 i35 25 13 w0 714 12119 [Tots ispeases (arbreraier 7871 T ETEY ess.0] e [ I Peoit befre exeptions temstax a(d) 3073 ] 3314 1033.25 E2n [Showing first 8,000 characters — download PDF for full document]