Please find enclosed herewith the Financial Results for quarter ended June 30, 2026.

SHANTAI INDUSTRIES LIMITED CIN: L46411GJ1988PLC013255 Reg Office: Shop 10 2nd Floor, Agrasen Point, Nr Agrasen Bhavan, Citylight Road, Bharthana, Surat, Gujarat, 395007 Website: www.shantaiindustrieslimited.com, Email-id: shantaiindustriesltd@gmail.com, Tel: 0261-2211212 Date: 10/08/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 40000 I Scrip ID/ Code / ISIN : SHANTAI / 512297 / INE408F01024 Subject : Outcome of Board Meeting of the Company held on Monday, August 10, 2026 and Unaudited Financial Results for the quarter ended on June 30, 2026 Reference No. : Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, The Board of Directors of the company at their Meeting held on Monday, August 10, 2026 at 04:00 P.M. at the Registered Office of the company situated at Shop 10 2nd Floor, Agrasen Point, Nr Agrasen Bhavan, Citylight Road, Bharthana, Surat, Gujarat, 395007, have discussed and approved following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter ended on June 30, 2026. The Limited Review Report and Financial Results are enclosed herewith in Annexure A. 2. Approved the appointment of Mr. Jinesh Kanaiyalal Pandav (DIN: 09544359) as an Additional Director in the capacity of Executive Director of the company. Further, brief details as required under Regulation 30 read with Part A of the Schedule III of the Listing Regulations is enclosed herewith and annexed as Annexure B. 3. Approved the appointment of Mr. Nikunj Vijaybhai Prajapati (DIN: 09544361) as an Additional Director in the capacity of Executive Director of the company. Further, brief details as required under Regulation 30 read with Part A of the Schedule III of the Listing Regulations is enclosed herewith and annexed as Annexure C. 4. Approved the appointment of Mr. Dishant Kanubhai Pandav (DIN: 09544360) as an Additional Director in the capacity of Executive Director of the company. Further, brief details as required under Regulation 30 read with Part A of the Schedule III of the Listing Regulations is enclosed herewith and annexed as Annexure D. 5. Approved the appointment of Mr. Keyur Gordhanbhai Kaklotar (DIN: 11464818) as an Additional Director in the capacity of Non-Executive Independent Director of the company. Further, brief details as required under Regulation 30 read with Part A of the Schedule III of the Listing Regulations is enclosed herewith and annexed as Annexure E. 6. Change of the Company’s name from “Shantai Industries Limited” to “Radhe Dhokla Retail Limited”, subject to approval of the shareholders and approval of the Ministry of Corporate Affairs, and consequent amendments to the Memorandum and Articles of Association of the Company, in accordance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. SHANTAI INDUSTRIES LIMITED CIN: L46411GJ1988PLC013255 Reg Office: Shop 10 2nd Floor, Agrasen Point, Nr Agrasen Bhavan, Citylight Road, Bharthana, Surat, Gujarat, 395007 Website: www.shantaiindustrieslimited.com, Email-id: shantaiindustriesltd@gmail.com, Tel: 0261-2211212 7. Recommended alteration of the Objects Clause of the Memorandum of Association (MOA) of the Company subject to the approval of the shareholders at the ensuing Annual General Meeting and subject to necessary approvals, as required, from the statutory authorities, the brief details of alteration/amendments in the Object Clause of MOA as required under Regulation 30 read with Part A of the Schedule III of the Listing Regulations is enclosed herewith and annexed as Annexure F. The meeting of the Board of Directors concluded at : PM. This is for your information and record. 0540 Thanking you Yours Faithfully, For Shantai Industries Limited Shipra Mehta Company Secretary and Compliance Officer Place: Surat Annexure A ShanItnadiu stLriimeist ed CINL-74110GJ1988PLC013255 ReglaOfftiecreeSd:h oNpo .21n0fd,l oAogrr,u Peoni Angtr,a BMhenv aCnl,t yRtoaldgB,hh te rthSeunraa,t -395007 Webswwwi.taeh:e ntallnduatrteEsmallllm:latehedn.tsclolmnd;uatrie altd@gTmael90ll9:.9 c2o1m1;000 STATEMOEFNS TT ANDALUONNAEU DIFTIENDA NCRIEASLU FLOT RT HEQ UARTEENRD E3D0 .06.2026 AmounitsnL akh Yeatrod a te Yeatrod ate Correspo3n dinfgi gufroers figufroers Previous Prece3dm ionngth mso nthesn dIentd h eC urrPeenrti oPdr eviyoeuarsa ccounyteianr g Particulars 3m ontehnsd ed ended previouyse ar EndeMdo(n3th sE)n deMdo(n3t hs)e nded 01/04/2026-01/01/20260-1/04/2025- 01/04/2026-01/04/2025- 30/06/2026 31/03/2026 30/0612025 30/06/2026 30/06/20253 1-03-2026 SrN.o . Unaudited Audited UnauditedU nauditedU nauditedA udited Income RevenfruoeOm p erations 156.036 422.395 - 422.395 981.200 1 OthIenrc omes 1.934 4.425 0.004 1.934 0.004 7.584 IToI1naclo me 1.934 160.461 422.399 1.934 422.399 988.784 Expenses: (aC)o sotMf a teCroinaslusm ed (bP)u rchoaSfs teosic nk--Trade . . 644.285 644.285 943.356 (cC)h angienIs n venotFfoi rineiss hed (237.742) (237.742) GoodWso.r k-in-aPnrSdot go-rncie-ksTsr ade 187.536 26.123 (dE)m ploByeeneeE fxipte nses 0.600 5.085 11.580 0.600 11.580 38.672 (eF)i naCnocset s 0.016 0.018 0.007 0.016 0.007 0.027 (fD)e prec/iA amrtotiiosnaa ntDdie opnl etion Expense 0.064 0.06 0.183 2 OthEexro enses 6.314 5.327 7.444 6.314 7.444 108.245 ,1o 1t:axlp enses 6.930 197.988 425.638 6.930 425.638 1,116.605 ProbfeiftoE rxec eptiitoeanmnasTdl a (x1 - 3 2) 14.9951 137.5071 13.2391 14.9951 13.23911 127.821) 4 Exceptiiloenmasl 0.002 0.002 5 Probfietf oTra(ex3 -4) (4.997 (37.5071 (3.239 14.9971 13.23911 127.821) TaExx pense: (1C)u rrteanxt . . (2D)e feTrarxe d . 3.532 3.532 Pro(fiLVo fsosthr)epe rifroomd C ontinuing 7 Opera(t5i-o6n)s 14.997' 141.0391 13.239' 14.\99 7 13.239\1 131.353) 8 ProfiVfLrooDsmis s conOtipenruaitnigo ns . . . 9 TaExxpe nsoefD i sconOtipenruaitinongs . . Pro(fiLto/s fsr)oD mi scontinuing 10 Operati(oanftTsea rx( )8 -9) . 11w rohtmteop re n(od7 ,+u 1 (4.997) (41.039) (3.239) (4.997) (3.239) (131.353) 12 OtheCro mpreheInnsciovmee . A (iI}t etmhsaw tin lolbt e r eclastsoi fied Stateomfpe rnoatfin tld o ss . (iIin)c oTmaexr elattioin jge tmhswia ltl nobte r eclastsoSi tfiaetdeo mfpe rnotafi ntd loss . . B (iI)t emtsh awitl lb er eclasstiofi ed stateomfpe rnoatfn ildto ss . (iIin)c oTmaerx e lattoii tnemtgsh waitbl el reclatsops irfoaifinetldd o ss To1caolm prehienncsoifvmotheere y ear 13 (11+12) (4.997: (41.0391 13.239: 14.9971 13.23911 131.353) PaidE-quupSi htayCr aep i(t.FaV ol.fR s2. 14 each) 150.000 150.000 150.000 150.000 150.000 150.000 15 Otheeqru ity 16 EarniPnegErsq uSihtya re (1B)a sic (0.067) (0.547) (0.043) (0.067) (0.043) (0.350) (2D)i luted 10.067 10.5471 (0.043) 10.067) (0.043) (1.751) 17 DebEiq uriattyi o NA NA NA NA NA NA 18 DebSte rvCiocvee rRaagtei o NA NA NA NA NA NA 19 InteSreersvCtio cvee rRaagtieo NA NA NA NA NA NA Notes: 1 Theab ovuena udsittaendd afilnoannrece isaulwhl itcsah r peu bliisnah cecdo rdwiatnhRc eeg ul3a3tio oftn h SeE B(IL isOtbilnigg a&t Diiosncsl Roesquurier ements) Regula2t0i1oa5ns,as m,e ndheadv,bee e nr eviewedb yt hAeu dCiotm miattneead p probvythe edB oarofdD irectaottr hsem iere thienlogdn A ugu1s0t2, 0 2T6h.e unaudsittaendd fianlaonnrceei sauallr iteans c cordawnicttehhI en dAicacno uSnttianngd (aIrAndSdsa} s p rescurnidbSeeerdct i1o3no3 ft hCeo mpanAic2ets0, 1 T3h.e aborvees uhlatvbsee esnu bjetco"t leidmr ietveibdeyth w e"s tatauutdonrooythfr e sC ompany. 2 Pursutaotn hRtee gula1t3i(oo3fSn) Es B (IL isOtbilnigg aatinoDdni ss cloRseuqruei rReemgeunlta)t iweo nasr,ee2n 0c1l5oh,se irnegtw hidete ht arielgsa ridnivnegs tor's complaints: Particulars Noo.fC omolalnts Noo.fi nvecsotmoorl oeanidnitansthto e ho ninnoifonu oa .r ter Nil Recediuvrethidean au arter Nil Dispcdsuenthdne oo uarter Nil Remaiunnirnegs aottlh veeen dod nf u arter Nil 3 ThCeo mpahnayes v aluiatOtspe edr asteignmgie nancc to rdawnicIteNhA D S 1 0a8, h1adcs o ndutdheIadittes [Showing first 8,000 characters — download PDF for full document]