Shanti Gold International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Standalone and ....

Date:August 10,2026 To, To, Listing/Compliance Department Listing/Compliance Department BSE Limited National Stock Exchange ofIndiaLimited Phiroze JeejeebhoyTowers, 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 DearSir/ Madam, Subject:Intimation ofBoard Meetingtobe held on Thursday,August13,2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Shanti Gold International Limited (the ‘Company’) is scheduled to be held on Thursday, August 13, 2026, to inter-alia consider and approve, the Standalone and Consolidated Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2026. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company, we have intimated about the closure of Trading Window vide our letter dated June 25, 2026. The Trading Window shall continue to remain closed till 48 hours from the announcement of the Financial Results of the Company for the quarter ended June 30, 2026. This intimationis alsobeinguploadedonthe Company’s website at www.shantigold.in. We request youtotake the same onrecord. Thankingyou, For Shanti Gold International Limited Vrushti Shah CompanySecretary& Compliance Officer