As per captioned subject, please take note of the intimation of record date for your records.

Dated: 13.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Sub: Intimation of Record Date pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 – 16th Annual General Meeting 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 Company has fixed the following Record Date for determining the eligibility of members to attend and vote at the 16th Annual General Meeting (“AGM”) 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) Record Date Friday, 4th September 2026 The Notice of the 16th AGM along with the Annual Report for the Financial Year 2024-25 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