Board Meeting Outcome

Ref. No.: SISLP/2026-2027/042 Date: 05.11.2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code:543598 ISIN: INE0LU301014 Sub: Outcome of the Board Meeting and Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that the Board of Directors of the Company, at its Meeting held on 5th November 2026, inter-alia, has considered and approved Standalone Un-Audited Financial Result along with review Report of the Statutory Auditor for the half year ended 30th September 2026. Enclosed herewith the following documents :- 1. The Un-Audited Standalone Financial Results for the half year ended 30th September, 2026 enclosed as Annexure 1 2. Limited Review Report issued by the Statutory Auditors of the Company enclosed as Annexure 2. The aforesaid results were reviewed by the Audit Committee and recommended to the Board for approval. These results are also available on the Company’s website:www. https://shantidootinfra.com The Board Meeting Commenced at 4:00 PM and concluded at 4:30 PM This is for your information and records. Thanking You. Your faithfully, For Shantidoot Infra Services Limited Anamika Singh Company Secretary and Compliance officer