As per the captioned subject, kindly take on record the attached file intimating the Book closure dates in the ensuing AGM.

Dated: 13.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Sub: Intimation of Book Closure Date pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 Ref.: Shanti Spintex Limited, Scrip Code: 544059 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed as per the details given below for the purpose of the 16th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 11th September, 2026 at 04:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM): Particulars Date(s) 6 September 2026 (Sunday) to 10 September 2026 (Thursday) (both days Book Closure inclusive) The Notice of the 16th AGM along with the Annual Report for the Financial Year 2025-26 will be dispatched electronically to the members whose email IDs are registered with the Company/Depositories, within the prescribed time. This is for your information and records. 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