Resignation of Company Secretary & Compliance Officer

Date: August 11, 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai — 400 001 Sub: Outcome of the Board Meeting Ref.: Shanti Educational Initiatives Limited — Scrip code: 539921 Dear Sir/Madam Pursuant to the Regulation 33 and Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI LODR], we hereby inform that the Board of Directors of the Company at its Meeting held on today i.e. Tuesday, August 11, 2026, commenced at 03:15 P.M. and concluded at 05:20 P.M., approved, inter alia, the following: 1. Approved the Standalone and Consolidated Un-audited Financial Results for the Quarter ended June 30, 2026 along with Limited Review Report given by the M/s. Nahta Jain & Associates, Statutory Auditors of the Company. 2. Approval of the 38th Notice of AGM and Director's Report along with its annexure thereto for the year ended March 31, 2026. A Copy of Notice and Director's Report along with its annexure will send to the Shareholders as well as Stock exchange in due course. 3. The Board decided that the 38th AGM of the Company would be held on Friday, September 25, 2026 through video conference/other audio-visual means. 4. Resignation of Ms. Pooja Hemang Khakhi from the post of Company Secretary, Compliance officer and Key Managerial Personnel of the Company. The details as per the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is given in Annexure-A 5. Appointment of Ms. Shruti Manoj Bapaye as a Company Secretary cum Compliance officer, Senior Management Personnel designated as Key Managerial Personnel of the Company. Shanti Educational Initiatives Limited: CIN - L80101HR1988PLC148256 Corp. Office: Shanti Corporate House, Nr Hira-Rupa Hall Bopal-Ambli Road, Bopal, Ahmedabad, Gujarat, India, 380058 Regd. Office: Plot No. 047, M3M 113 Market, Sector-113, Gurugram, Palam Vihar (Gurgaon), Haryana, India, 122017 Mob No.: +91 9979666660 I info@seil.edu.in I www.seil.one The details as per the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023 is given in Annexure-B 6. Changes in the Key Managerial Personnels of the company to authorised under Regulation 30(5) of the Listing Regulations for determining materiality of an event or information and making disclosures to the Stock Exchange(s). Sr. Name of the Key Managerial No. Personnel Designation Contact Details (Email IDs) 1 Mr. Vishal Vedprakash Chiripal Managing Director vchiripal@chiripalgroup.com Mr. Darshan Yogendrabhai 2 Vayeda Whole-time Director darshan@seil.edu.in 3 Mr. Jayesh Patel Chief Financial Officer cfo@seil.edu.in Company Secretary and 4 Ms. Shruti Manoj Bapaye Compliance Officer cs@seil.edu.in The same is also available on the Company’s website at www.seil.one Thanking You, Yours Faithfully, For Shanti Educational Initiatives Limited Darshan Yogendrabhai Vayeda Whole-time Director DIN: 07788073 Shanti Educational Initiatives Limited: CIN - L80101HR1988PLC148256 Corp. Office: Shanti Corporate House, Nr Hira-Rupa Hall Bopal-Ambli Road, Bopal, Ahmedabad, Gujarat, India, 380058 Regd. Office: Plot No. 047, M3M 113 Market, Sector-113, Gurugram, Palam Vihar (Gurgaon), Haryana, India, 122017 Mob No.: +91 9979666660 I info@seil.edu.in I www.seil.one The details as per the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is given in Annexure-A Sr. No. Details of events that need to be Information of such event(s) provided 1 Reason for change viz appointment, Resignation of Ms. Pooja Hemang Khakhi from resignation, removal, death or otherwise the post of Company Secretary & Compliance officer of the Company due to better opportunity. 2 Date of appointment/ cessation (as w.e.f. from close of business hours on applicable) & term-of appointment 11.08.2026 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationship between Not Applicable Directors (in case of appointment of a Director) Shanti Educational Initiatives Limited: CIN - L80101HR1988PLC148256 Corp. Office: Shanti Corporate House, Nr Hira-Rupa Hall Bopal-Ambli Road, Bopal, Ahmedabad, Gujarat, India, 380058 Regd. Office: Plot No. 047, M3M 113 Market, Sector-113, Gurugram, Palam Vihar (Gurgaon), Haryana, India, 122017 Mob No.: +91 9979666660 I info@seil.edu.in I www.seil.one The details as per the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is given in Annexure-B Sr. No. Particulars Details 1 Name Ms. Shruti Manoj Bapaye 2 Reason for change viz. appointment, The Board on recommendation of re appointment, resignation, Nomination and Remuneration removal, death or otherwise Committee has appointed Ms. Shruti Manoj Bapaye as Company Secretary cum Compliance officer, Senior Management Personnel designated as Key Managerial Personnel of the Company. 3 Date of appointment and Term of 12th August, 2026 appointment 4 Brief profile (in case of appointment) Ms. Shruti Manoj Bapaye is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India. She holds a Bachelor's degree in Commerce and has experience in corporate, secretarial, and regulatory compliance. She has handled compliances for listed entity, SME-listed companies, SEBI (LODR) Regulations, 2015, ROC filings, corporate law matters, and corporate governance and compliance advisory. 5 Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 6 Shareholding, if any in the Company. Nil Shanti Educational Initiatives Limited: CIN - L80101HR1988PLC148256 Corp. Office: Shanti Corporate House, Nr Hira-Rupa Hall Bopal-Ambli Road, Bopal, Ahmedabad, Gujarat, India, 380058 Regd. Office: Plot No. 047, M3M 113 Market, Sector-113, Gurugram, Palam Vihar (Gurgaon), Haryana, India, 122017 Mob No.: +91 9979666660 I info@seil.edu.in I www.seil.one Date: 11" August 2026 Shanti Educational Initiatives Limited Shanti Corporate House, Nr Hira Rupa Hall, Bopal-Ambli Road, Bopal, Ahmedabad, Gujarat- 380058 Subject: Resignation from the Position of Company Secretary & Compliance Officer Dear Sir/ Madam, This is to inform you that |, Pooja H Khakhi, hereby tender my resignation from the position of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company, with effect from the closure of business hours on 11" August 2026, due to better opportunity. | sincerely thank the Board of Directors and the management of the Company for the support, cooperation and guidance extended to me during my tenure with the Company. | have endeavoured to discharge my duties and responsibilities to the best of my ability during my tenure. | shall extend all necessary cooperation for a smooth transition and handover of my duties, responsibilities, records and documents to the person designated by the Company. | request the Board of Directors to kindly take my resignation on record and relieve me from the aforesaid positions with effect from the closure of business hours on 11 August 2026. | wish the Company and its management continued success and growth in the future. Thanking you, Yours faithfully, Pooja H Khakhi Company Secretary & Compliafice Offi [Showing first 8,000 characters — download PDF for full document]