As per captioned subject please find attached intimation. Please take the same on your records.

Dated: 14.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Sub: Intimation regarding appointment of KFin Technologies Limited as Aggregator for conducting the 16th Annual General Meeting of the Company through Video Conferencing / Other Audio-Visual Means (VC/OAVM) Ref.: Shanti Spintex Limited, Scrip Code: 544059 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has appointed KFin Technologies Limited as the Aggregator and service provider for providing e-voting facility and for conducting the ensuing 16th Annual General Meeting (“AGM”) of the Company scheduled to be held on 11th September, 2026 through Video Conferencing / Other Audio-Visual Means (VC/OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and SEBI Circulars issued in this regard. The details of the AGM along with e-voting instructions will be provided in the Notice of AGM, which will be submitted to the Stock Exchange(s) in due course. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Shanti Spintex Limited Mohini Agarwal (Company Secretary & Compliance Officer) Membership No. A47724 Place: Ahmedabad Registered office: Sub Plot Unit Survey No. 297 Dholi Integrated Spinning Park Limited, Dholi Dholka Ahmedabad- 382240 Corporate office: A-1601, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058,Gujarat info@shantispintex.com