Analysts/Institutional Investor Meet/Con. Call Updates

Date: August 10, 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: Intimation of Earnings Call for Q1 FY27 In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform that an Earnings Call is scheduled to be held on Friday, August 14, 2026 at 02:30 P.M. IST to discuss the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 with the investors. Details of the Earnings Call is enclosed herewith. 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 Encl: As above Shanti Gold International Ltd Earnings Call Invite | Q1 FY27 You are cordially invited to the Earnings Call, Scheduled on Friday, 14th August 2026, at 02:30 PM IST, To discuss Q1 FY27 Results: Thedetailsoftheearningscallareasbelow: EarningsCallDetails Date 14thAugust2026 Time 02:30pm-03:30pm,IST +912262801102 UniversalDial-in +912271158003 InternationalToll-FreeNumbers USA : 18667462133 UK : 08081011573 Singapore : 8001012045 HongKong : 800964448 Clickheretopre-registerforthecallanddialindirectly Pre-registertoavoidwaittime withoutwaitingfortheoperator. Managementwillberepresentedby: - Mr.PankajkumarHJagawat-Chairman&ManagingDirector - Mr.ShriramKannanIyengar-ChiefFinancialOfficer Fordetails,pleasecontact: Ms.VrushtiShah,CS Mr.SmitShah/Ms.MayuriKarkera ShantiGoldInternationalLimited AdfactorsPR E:cs@shantigold.in E:smit.shah@adfactorspr.com/ mayuri.karkera@adfactorspr.com M:+919870789596/+918655101410