SHANTI GURU INDUSTRIES LIMITED: Acquisition of shares by SARTHAK SANGHVI, WHOLE-TIIME DIRECTOR who belong to promoters group

Date: 31% July 2026 SARTHAK SANGHVI SHRIPAL SANGHVI 14/2, Nadu Kallukara Street, Trichirapalli - 620008 Email: sarthaksanghvi30@gmail.com Phone 0431-2707469 BSE Limited Phirozejeejeebhoy Towers, Dalal Street, Mumbai 400 001 By e-mail to: Corp.relations@bseindia.com Dear Sir/Madam, Sub: Disclosure Under Regulation 29 of SEBI (Substantial acquisitionof Shares&Takeovers) Regulations, 2011 BSE SCRIP CODE: 534708 BSE Company ID 10260 category SME :isin code: INE892L01019 SHANTI GURU INDUSTRIES LIMITED : CIN: L52330TN2010PLC077507 Pursuant to Regulation 29(1) of SEBI (Substantial acquisition of shares &Takeovers) Regulations, 2011, I enclose my disclosure regarding the acquisition of 1,71,000 Equity shares of Rs.10/- each. As on date | hold 8,16,000 Equity shares which Form part of 6.63% of the voting capital of the company In SEBI SAST declaration of promoters on 31st March 2026 itselfI have declared my shareholding of 6,45,000 Equity Shares of Rs. 10/- each which comprised then of 5 % voting capital. I have subsequently acquired during non trading window period additional Shares of 1,71,000 Equity shares of Rs.10/- each of SHANTI GURU INDUSTRIES LIMITED through open market which Comprise only 1.39% of voting capital of the company, Details are enclosed in theDeclaration form attached. This is for your information and record. Yours faithfully, SARTHAK SANGHI SHRIPAL SANGHVI DIN: 10277570 PAN FHQPS9426C Format for disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Pari-A - Details ofthe Acquisition Name of the Target SHANTI GURU INDUSTRIES LIMITED Company {TC} SARTHAK SANGHVI SHRIPAL SANGHVI Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer Whether the acquirer PROMOTER GROUP belongs to Promoter / Promoter group BSE LIMITED Name(s) of the Stock Exchange(s) where the shares of TC are Listed Details of the % w.r.t.total % wa.r.t. total acquisition as follows Number share/voting diluted capital share/voting wherever capital of the TC (**) applicable (*} Before the acquisition under consideration, holding of acquirer along 6,45,000 5.24% 5.24% with PACs of: a) Shares carrying voting rights b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others} c) Voting rights (VR) otherwise than by shares d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each 6,45,000 5.24% 5.24% category) e) Total (a+b+c+d) After the acquisition, holding of acquirer along with PACs of: a) Shares carrying 6,16,000 6.628% 6.628% voting rights b}) VRs otherwise than by equity shares c) Warrants/convertible securities /any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition d)} Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others) e) Total (atb+c+d)} 8,16,000 6.628% 6.628% Mode of acquisition (e.g. OPEN MARKET open market / public issue / rights issue / preferential allotment / inter-se transfer / encumbrance, etc.) Salient features of the securities acquired including time till redemption, ratio at which it can be converted into equity shares, etc. Date of acquisition of / DATE OF ACQUISTION NUMB ER OF SHARES date of receipt of 29-06-2026 3000 intimation of allotment of shares / VR/ 30-06-2026 6000 warrants/convertible securities/any other 02-07-2026 33000 mstrument that entitles 03-07-2026 15000 the acquirer to receive shares it the TE. 06-07-2026 9000 ee 07-07-2026 9000 08-07-2026 3000 10-07-2026 9000 15-07-2026 24000 46-07-2026 27000 17-07-2026 42000 20-07-2026 6000 21-07-2026 3000 = ek 22-07-2026 ~~ 3000 23-07-2026 3000 28-07-2026 3000 31-07-2026 3000 4,712,000 Given here the details of a dditional sha res 1,71,000 Equity shares of Rs.10 each acquired with the date of acquisition Equity share capital / total voting capital ofthe : TC before the said | 1,23,10,000 Equity shares ofR s.10 each acquisition Equity share capital/ 1,23,10,000 Equity shares of Rs. 10/- each | total voting capital of the TC after the said acquisition Total diluted 1,23,10,000 Equity shares of Rs. 10/- each share/voting capital of { the TC after the said | acquisition Part-B*** Name of the Target Company Name(s) of the acquirer and Persons Whether the acqu irer belongs to PAN of the acquirer and/ or PACs Acting in Concert (PAC) with the acquirer_| Promoter/ Promoter group yes FHQPS9426C ate RO srekK SARTHAK SANGHVI SHRIPAL SANGHVI Signature of the acquirer Place: Trichy Date: 31% July, 2026 Note: (*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Agreement. (**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding cc securities/warrants into equity shares of the TC. (***) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.