Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of Shanti Spintex Limited for ....

Dated: 17.08.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Sub: Submission of 16th Annual Report for the Financial Year 2025-26 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Shanti Spintex Limited, Scrip Code: 544059 Dear Sir/Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of Shanti Spintex Limited for the Financial Year 2025-26, including the Notice convening the 16th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 11th, 2026 at 4:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Annual Report is also being sent electronically to those members whose e-mail IDs are registered with the Company/Depositories, in compliance with the applicable provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs. The Annual Report is also available on the website of the Company at www.shantispintex.com. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Shanti Spintex Limited MOHINI Digitally signed by MOHINI AGARWAL AGARWAL Date: 2026.08.17 17:29:05 +05'30' Mohini Agarwal (Company Secretary & Compliance Officer) Membership No. A47724 Place: Ahmedabad Encl.: Annual Report for the Financial Year 2025–26 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 1 | P age Shanti Spintex Limited is a BSE SME-listed company engaged in the manufacturing of premium denim fabrics. The Company was incorporated in 2010 as Shanti Spintex Private Limited with a vision to deliver high-quality denim fabrics to the apparel industry. In 2016, the Company commenced commercial production from its state-of-the-art manufacturing facility in Ahmedabad, Gujarat. Equipped with 96 advanced air-jet weaving machines, the facility has an annual production capacity of over 19 million meters of denim fabric. The Company manufactures a diverse range of denim fabrics, including power stretch, knit, rigid, and value-added denim, catering to the evolving needs of its customers. A significant milestone was achieved in 2023 when the Company was converted into a public limited company, successfully completed its Initial Public Offering (IPO), and its equity shares were listed on the BSE SME Platform. Today, Shanti Spintex continues to focus on quality manufacturing, operational excellence, and building long- term customer relationships while strengthening its presence in the Indian denim fabric industry. We are committed to excellence at Our Experienced and dedicated We build long-term relationships every step, ensuring superior quality team forms the backbone of our with our customers based on trust, fabrics that meet the highest industry organization and drives our success. reliability and mutual growth. standards 2 | P age Shanti Spintex Limited was incorporated as Shanti Spintex Private Limited with a vision to manufacture high-quality denim fabrics and establish a strong presence in the textile industry. The Company commenced commercial production from its state-of-the-art manufacturing facility in Ahmedabad, Gujarat, equipped with advanced air-jet weaving technology, marking the beginning of its operations. Commissioned a wind energy power plant of combined capacity of 2 MW in the village Likhala, Gujarat. The Company was converted into a public limited company, and successfully completed its Initial Public Offering (IPO). Subsequently, the equity shares of the Company were listed on the BSE SME Platform, marking a significant milestone in its growth journey and reinforcing its commitment to transparency, corporate governance, and sustainable value creation for stakeholders. The Company completed the acquisition of Teesta Spintex Private Limited, which has now become a wholly owned subsidiary of Shanti Spintex Limited. This strategic move represents a significant step in forward integration, enabling the Company to consolidate its operations, enhance control and improve overall value chain. 3 | P age efficiency. 4 | P age 5 | P age 6 | P age 7 | P age With over 43 years in the textile industry, he has been on the Board since 2014. A visionary entrepreneur, he oversees administration and finance, playing a crucial role in expanding the company's operations and driving continuous growth. With 10 years of experience in the textile industry, he has been member of Board since 2014. He currently oversees production and marketing, playing a key role in driving company’s success With 25+ years of experience, she offers deep expertise in operations, quality controls and team leadership driving efficiency and growth A qualified Company Secretary with experience in equity capital markets, Initial Public Offerings (IPOs), regulatory compliances, due diligence, and end-to-end execution of equity fundraising mandates. She has coordinated with SEBI, stock exchanges, legal advisors, auditors, and other intermediaries throughout the listing process. A seasoned corporate compliance and governance expert, she holds advanced degrees and qualifications, including CS, RV, AIII, ID, and SIA. With extensive legal and financial experience, she drives strategic initiatives and ensures regulatory adherence across industries. 8 | P age 9 | P age Since its incorporation, Shanti Spintex Limited has grown into a leading denim fabric manufacturer, driven by strategic investments and a clear focus on sustainable growth. The commissioning of the Dholka weaving unit and expansion of production capacity to 19.27 million meters per annum significantly strengthened the Company's manufacturing capabilities. Operational efficiency has steadily improved, with capacity utilization increasing from 29% in FY21 to 89% in FY25, reflecting enhanced productivity and disciplined execution. S trong operational performance has driven robust financial growth, with revenue increasing from ₹100 Crore in FY19 to over ₹700 Crore in FY25. Backed by experienced leadership, a skilled workforce, and a customer-centric approach, the Company remains committed to quality, operational excellence, and sustainable long- term value creation 10 | P age India is one of the world's largest textile and apparel manufacturing hubs, with the denim industry forming a significant segment of the country's textile value chain. Supported by a large domestic consumer base, improving disposable incomes, rapid urbanization, and evolving fashion preferences, demand for denim apparel continues to witness steady growth across age groups and market segments. The market has expanded beyond traditional denim products, with increasing demand for fabrics offering superior comfort, durability, stretchability, and innovative finishes. This has encouraged manufacturers to invest in advanced technologies and diversify their product offerings. The industry is further supported by the growing preference for 'Made in India' products, expansion of organized retail, increasing e- commerce penetration, and rising demand from branded apparel manufacturers, creating significant growth opportunities. Sustainability has become a strategic priority, with manufacturers adopting renewable energy, water-efficient production processes, resource optimization, and automation to enhance operational efficiency while reducing environmental impact. Despite challenges such as raw material price volatility and global economic uncertainties, the long-term outlook for the Indian denim industry remains positive, supported by strong domestic consumption, continued manufacturing investments, and increasing focus on value-added products. 11 | P age It gives me immense pleasure to pre [Showing first 8,000 characters — download PDF for full document]