Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of Shanti Spintex Limited was held today, Thursday, 5th November 2026, at the Corporate Office of the Company located at A-1601, Navratna Corporate Park, Ambli-Bopal Road, Ahmedabad-380058, Gujarat. The meeting commenced at 3:05 P.M. and concluded at 3:45 P.M. The outcome is being attached herewith for your kind refferal

Dated: 05.11.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Sub: Outcome of Board Meeting held on 5th November 2026 Ref.: Shanti Spintex Limited, Scrip Code: 544059 Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of Shanti Spintex Limited was held today, Thursday, 5th November 2026, at the Corporate Office of the Company located at A-1601, Navratna Corporate Park, Ambli–Bopal Road, Ahmedabad–380058, Gujarat. The meeting commenced at 3:05 P.M. and concluded at 3:45 P.M. The Board transacted the following business: 1. Grant of Leave of Absence: Leave of absence was granted to the directors who could not attend the meeting. 2. Confirmation of Minutes: The Board took note of and confirmed the minutes of the previous Board Meeting. 3. Approval of Unaudited Financial Results: The Board considered, approved, and took on record the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September 2026, along with the Limited Review Report, as per Regulation 33 of SEBI (LODR) Regulations, 2015. 4. Review and Approval of Related Party Transactions: The Board reviewed and approved the related party transactions for the half year ended 30.09.2026. 5. Took Note of the Internal Audit Report as submitted by the Internal Auditor for the Half-Year ended 30.09.2026 You are requested to kindly take the above on record. 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 CA Anil S. Shah & Co. Anil S. Shah Krunal A. Shah F.C.A., B.Com. F.C.A., B.Com. Chartered Accountants Auditor's lLimited Review Report on unauditcd Consolidated Financial results of Shanti Spintex Limited,f or the HalfY ear ended 30th September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of. We have reviewed the accompanying Statement of unaudited Consolidated Financial Results of Shanti Spintex Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred as "the Group"), for the half year ended 30th September., 2026 ('the Statement"), being submited by the Parent pursuant to the requirement o f Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors. has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard 25 "Interim Financial Reporting" ("AS 25"). prescribed under Section 133 of the Companies Act. 2013. and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements [SRF) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the institute ofChartered Accountants of' India. 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 Standardso n Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit: Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBIl under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. as amendcd. to the extent applicable The Statement includes the results of theT eesta Spintex Private Lim ited a subsidiary Company. Based on our review conducted and procedures performed as stated in above and based on the statement provided by the Management related to parent & subsidiary. nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Accounting Standard and other accounting principles generally accepted in India. has not disclosed the infarmation required to be disclosed in terms of Regulation 33o fthe SEBI( Listing Obligations nisesure Requirements) Regulations, 2015, as amended, including the manner in which io bsclosed. or that it contains any material misstatement. AHMEDABAD 302, Shailly Complex,O pp. Loha Bhawan, Old High Court Road, Navrangpura, Ahmedabad-380 009. Ph.: 079-27541146, E-mail: kprofessionals@yahoo. com, anilsshahco@yahoo.com (M): 9327 006 6 46 -98241 18150 We did not review the interim financial statements / financial information / financial results of Subsidiary Teesta Spintex Private Limited, included in the consolidated unaudited financial results, whose interim financial statements/financ ial information/financial results reflect tolal revenues of Rs.648. 14 Lakhs, and total net profit after tax of Rs.209.28 L.akhs. and net cash Outtlow of Rs.25.55 Lakhs. for the half vear ended 30 September 2026. as considered in the consolidated unaudited financial results. whose interim financial statements/tinancial intormation/financial results have not been reviewed by us. These interim financials tatements I inancial information / financial results have been provided by the Management and our Conclusion on the Statement. in so far as it relates to the amounts and disclosures included in respect of these subsidiary is based solely on the reports of the Management and the procedures performed by us as stated in above. Figures of half year ended 31st March, 2026 are the balancing figure between Interim unaudited figures of half year ended on 30th September, 2025 and audited figures for the year ended on 31st March. 2026, are balancing figure which were not subjected to a limited review by us, as required under the Listing Regulations. Our conclusion on the statement is not modificd in respect ofthe above matters. For, ANIL S SHAH& CO Place: Ahmedabad S.SHA Chartered Accountants Date: 05.11.20266 Fim Registration No. 0100474W AHMEŽABAD) (ANIL S SHAH) Partner Membership No. 016613 UDIN: 26016613XGRGIP2486 Shanti SPINTEX CONSOLIDATE STATEMENT OF ASSETS AND LTABILITIES AS AT 3oth Sept.,2025 (Amount in Pa rticu la rs 1688.80 (a) Share CaPital 9492.O1 (b) Reserves and SurPlus i.i M"""r r"."i""a rg+":' 3 Non-Current Liabilities (a) Long-Term Borrowings iU) oefierreO tax liabilities (net) ici Oth"t Long-Term Liabilities 3732.71. (a) Short-Term Borrowings (b) Trade PaYables (i) Total outstanding dues of micro enterprises and small 9268.26 iiit fot.t outstanding dues of Creditors other than micro LL7.75 ii) otf'er Current Liabilities (d) Short-term Provisions b Total 1- Non-Current Assets iit prop"rty, Plant & Equipment and lntangible assets (i) ProPertY, Plant & EquiPment (ii) lntangible Assets (iii)Goodwill (ci oeferred Tax Assets (net) (d') tong-term Loans and Advances Other non-cu rrent assets (a) Current investments 1013.41 (b) lnventories 15256.32 (c) Trade Receivables (d) Cash and Bank Balances (ei sfrort-rerm Loans and Advances (f) Other current "tt"rtrrO ro,", NTamTSEIntex Ltd. For and on behalf'of the Board Rf{-J-{eR:cA*q-. lt'' y .,P-T,Tfl[$t,p"rffi'&g n a I o r DIN: 302785 Place : Ahmedabad Date:05.11.2026 SHANTI SP I NTEX Ll M ITE D (Cl N : Lt7 t20cl20 10P1C06 [Showing first 8,000 characters — download PDF for full document]