Outcome of Board Meeting

Date: August 13, 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: Outcome of Board Meeting held on Thursday, August 13, 2026 Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) We hereby inform you that the Board of Directors of Shanti Gold International Limited (‘the Company’) at its meeting held today i.e. Thursday, August 13, 2026, has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 and took on record the Limited Review Reports issued in this regard by the Statutory Auditor, namely, J. Kala & Associates, Chartered Accountants. We enclose herewith a copy of the approved Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by the Statutory Auditors. The Board Meeting commenced at 03:45 p.m. IST and concluded at 04:30 p.m. IST. 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 504, RAINBOW CHAMBERS, NEAR MTNL EXCHANGE, [CA( J. KALA & ASSOCIATES L sty CHARTERED ACCOUNTANTS Eatatsacmin@facein Limited Review Report on Unaudited Standalone Financial Results of Shanti Gold International Limited for the Quarter ended 30 June 2026, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Shanti Gold International Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Shanti Gold International Limited (“the Company”) for the quarter ended 30t June 2026 (“the Statement”), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 (“the Act”), and other accounting principles generally accepted in India and in compliance with Regulation 33 oft he Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited Standalone financial results Jaipur Office : 401, Corporate Park, Near Ajmer Puliya Gopalbari, Ajmer Road, Jaipur, Rajasthan, India 302 006 Tel.: 0141-2369778 Emai Bengaluru Office : 205, Bindu Galaxy No. 2, 1st Main Road, Rajaji Nagar. Industrial Town, Bengaluru - 560010, Email : adminbnglr@jka.co.i Ahmedabad Office : E-1205, Titanium City Centre, Near Sachin Tower, 100 Feet Anandnagar Road, Satelite, Ahmedabad - 380015, Mob.: 0989 New Delhi Office - 13/29, First Floor, Subhash Nagar, Near Rajoori Apartments, New Delhi - 110027 Email : admindelhi@jka.co.in Kolkata Office : 23A, Rajendra Mullick Street, 2nd Floor, Girish Park, Kolkata - 700007. Mob.: 09702288969 Email : adminkolkt@jka.co.in Ehilwara Office : A-578, Vijay Singh Pathik Nagar, Bhilwara, Rajasthan - 311001. Mob. 9828479321 Email : adminbhiwr@jka.co.in Surat Office + U-338, Ashirwad Palace, Bhattari Road, Near Jivkor Nagar, Surat (Gujarat) India - 395007, Email : admin@jka.co.in accordance with the recognition and measurement principles laid down in aforesaid Indian Accounting Standards (Ind AS), as prescribed under Section 133 of the Act, 2013, read with relevant rules issued thereunder, and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. - Attention to draw the fact the figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures in respect oft he full financial year and the published unaudited year to date figures upto December 31, 2025 of the respective financial year, which were subject to limited review. For ] Kala & Associates Chartered Accountants CA Mayank Jain Partner Membership No. 173041 UDIN: 26173041WYWNZQ5474 Place: Mumbai Date: 13th August, 2026 SHANTI GOLD International Ltd. CIN: L74999MH2013PLC249748 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Amount in millions Quarter Ended For Year Ended Particulars June 30,2026 | March31,2026 | June30,2025 | March 31,2026 Unaudited (Audited) Unaudited (Audited) 1 [INCOME (2) Revenue from Operations 716379 658930/ 292775 2018709 (b) Other Income 16.79) 3391 1159 9788 [Total Income (atb) 7180.58] 6623.22. 2039.35 2028497 1t [EXPENSES (a) Cost of materials consumed 625261 583749 272190 1995296 (b) Changes in inventories of Finished Goods, Work-in-progress and Stock-in-Trade BLI3 10.77) 342,66 -1956.64 (c) Employee benefits expenses 2198 2098 1571 7370 (d) Finance costs 3652 4454 5245 18234 (¢) Depreciation and amortisation expense 2193 16.94 1424 6076 () Other Expenses 4355 49.95] 18.74] 127.10 Total Expenses (atb+cd+er) 652803 598068 248038 1844122 THT [ Profit before exceptional and tax (I-11) 652.56 64254 45806 154374] 1V | Exceptional items (net) - - = - v [Profit before tax (11-1V) 652560 64254 458.96) 184374 VI | Tax expense: 1. Current tax 16439 147.22 11508 45136 2. Earlier Year Tax - 2827 - 2827 3 Deferred Tax -16.66) 431 3 19.12] Total Tax Expense(1+2+3) 147.73 12326 115.40) a42.21 VIL[Profit for the period (V-VI) 504,82 51928 34355 1201.53] VI Other comprehensive income A Tems that will not be reclassified to profit or loss - Remeasurement gains/(losses) on defined benefit plan -68 -3.03] ) 241 - Income tax effect on above. 17 6 -17] 61 B, Tiems that will be reclassified subsequently to profiotr loss = % « B Other comprehensive income for the year -51 2.27] 52 -181] IX [Total comprehensive income for the year (VIIZVIIT) 50451 517.00 344.07) 1399.73] X [Paid up Equity Share Capital (face value of Rs. 10/-) 72096 720.9 540.00 72096} XI |WEIGHTED AVERAGE NUMBER OF SHARES 72096000, 66047474] 54000000, 66047474 *Earninpegr Equity Share of Rs. 10)- fully paid: 1. Basic EPS (in Rs/) 700 786 636 212 2. Diluted EPS (in Rs)-) 700 786 6.36) 212 *Earning per Equity Share are not analised for the quarter and period ended results. Notes: 1. The above Unaudited Standalone Financial Results for the [Showing first 8,000 characters — download PDF for full document]