BSECompany Update25 Aug 2026 · 25 Aug 2026, 02:33 pm

Newspaper publication pertaining to information regarding 38th Annual General Meeting of the company.

Shanti Educational Initiatives Ltd · 539921

✦ AI Summary

Shanti Educational Initiatives Ltd announces the 38th Annual General Meeting to be held on September 25, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). A special window is opened for re-lodgement of transfer requests and dematerialization of physical shares sold/purchased prior to April 1, 2019.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Shanti Educational Initiatives Ltd - 539921 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: 25th August 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai — 400 001 Sub: Newspaper Publications regarding 38th Annual General Meeting. Ref.: Shanti Educational Initiatives Limited — Scrip code: 539921 Dear Sir/Madam Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the circulars issued by the Ministry of Corporate Affairs, please find enclosed herewith copies of newspaper advertisement (public notice) with respect to the information regarding the 38th Annual General Meeting of the Company scheduled to be held on Friday, September 25, 2026 at 3:00 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as published in the following newspapers dated today, i.e. August 25, 2026: 1. Financial Express (National Daily English Newspaper) 2. Jansatta (Hindi Edition - Newspaper in Regional Language) Kindly take the above on your record. Thanking You. Yours Faithfully, For Shanti Educational Initiatives Limited Darshan Vayeda Yogendrabhai Whole-time Director DIN: 07788073 Shanti Educational Initiatives Limited: CIN - L80101HR1988PLC148256 Corp. Office: Shanti Corporate House, Nr Hira-Rupa Hall Bopal-Ambli Road, Bopal, Ahmedabad, Gujarat, India, 380058 Regd. Office: Plot No. 047, M3M 113 Market, Sector-113, Gurugram, Palam Vihar (Gurgaon), Haryana, India, 122017 Mob No.: +91 9979666660 I info@seil.edu.in I www.seil.one WWW.FINANCIALEXPRESS.COM TUESDAY, AUGUST 25, 2026 RAJA BAHADUR INTERNATIONAL LIMITED sremre FINANCIAL EXPRESS CIN No.: L17120MH1926PLC001273 ——— Regd. Office: Hamam House, 3" Floor, Ambalal Doshi Marg, Fort, Mumbai - 400001. Tel No.: 022 22654278 Email ID: investor@rajabahadurw.ecbsoimte,: www.rajabahadur.com NOTICE OF 100™ ANNUAL GENERAL MEETING AND E-VOTING SHANTI EDUCATIONAL INITIATIVES LIMITED SAMMAAN INFORMATION CAPITAL Notice is hereby given thatthe 100" Annual General Meeting (AGM’) of the members of : CIN: LBO101HR1388PLC148256 Raja Bahadur International Limited (the ‘Company’) will be held on Thursday, September i .a:muj Sammaan Capital Limited Reg. Office: Plot No. 047, M3M 113 Market, Sector-113, Gurugram-122017, 17,2026 at 03:00 p.m. IST through Video Conferencing ('V/C O'th)er Audio Visual Corporate Identification Number (CIN): L65922DL2005PLC 136029 Patam Vihar, Gurgaon, Haryana, India, 122017 + Contact Mo. +81 9979666660 Means (‘0AVM’) in compliance with the applicable provisions of the Companies Act, WVenture of ":E.l Registered Office: A-34, 2nd & 3rd Floor, Lajpat Nagar-Il, New Delhi — 110 024, India + Email: info@@seil.edu.in « Website: www,seil.one 2013 (Act’) & Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Tel.: +91 1148147506 Fax: +91 1148147501 Requirements) Regulations, 2015 (‘Listing Regulations’) read with General Circulars NOTICE TO SHAREHOLDERS INFORMATION REGARDING 38"ANNUAL GENERAL Email: homeloans@sammaancapital.com; Website: www.sammaancapital.com dated April 08,2020, April 13,2020 and May 05, 2020, December 14, 2021, May 05, 2022, MEETING OF SHANTI EDUCATIONAL INITIATIVES LIMITED SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUESTS AND December 28, 2022, Septembe25r, 2023, 09/2024 dated September 19, 2024 and the DEMATERIALIZATION OF PHYSICAL SHARES OF THE COMPANY Notice is hereby given that the 28" Annual General Meeting (AGM) of the Members of latest being General circulanor. 03/2025 dated September 22, 2025 (collectively referred In compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, notice is hereby to as ‘MCA Circulars’) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated Shanti Educational Initiatives Ltd (“the Company”) will be held on 25"September, 2026, given to all the shareholders that a Special Window is opened for a period of one year, commencing from February 05, 2026 and May 12,2020, January 15, 2021, May 13, 2022, January 5,2023 and October 7, 2023, Friday at 03:00 P.M (IST) through Video Conference ("VC")/Other Audio Visual Means concluding on February 04, 2027, to enable re-lodgement of transfer requests pertaining to physical shares. vide its Master Circular dated Novembe11r, 2024 read with Circular dated October 3, ("OAVM") facility, in compliance with all the applicable provisions of the Companies Act, This facility of a special window is for transfer and dematerialization ("Demat”) of physical securities which were sold/purchased 2024 issued by the Securities and Exchange Board of India (collectively referred as 2013 and the rules made thereunder, and the Securities and Exchange Board of India prior to April 01, 2019. ‘SEBI Circulars’) to transact the business as mentioned in the 100" Annual General (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with all This facility is also specifically applicable to transfer deeds executed before April 01, 2019, which were either rejected, returned Meeting (AGM) Notice, without the physical presence of the Members at a common venue. or remained unattended due to deficiencies in documentation, process or on any other grounds. applicable circulars on the matter issued by the Ministry of Corporate Affairs ("MCAT) and Pursuantto Section 101 ofthe Act read with Rule 18 of the Companies (Management and Securities and Exchange Board of India("SEBI") to transact the business as set out in the Kindly refer to the matrix below regarding the applicability of lodgement: Administration) Rules, 2014, Regulation 36 of the Listing Regulations, Secretarial Standard Notice convening the AGM. Execution date of |Lodged for transfer before April [Original Security certificate |Eligible to lodge in the on General Meetings (SS-2) and in compliance with the MCA Circulars and SEBI Members participating through the VC/OAVM facility will be reckoned for the purpose of transfer deed 01, 2019? available? current window? Girculars, the Notice of 100" AGM along with the Annual Report 2025-26 have been sent Before April 01, 2019 |No (it is fresh lodgement) Yes v quorum under Section 103 of the Companies Act, 2013. (“the Act”). Electronic copy of the on August 24, 2026 by email to those members whose email addresses are registered Before April 01, 2019 |Yes (it was rejected/returned earlier) Yes v with the Company / Registrar and Share Transfer Agent/ Depositories. The requirements Notice of the 38" Annual General Meeting (AGM) and the Annual Report for the Financial Before April 01, 2019 |Yes No X ! Before April 01, 2019 |No No X | of sending physical copy of the Notice ofthe 100" AGM and Annual Report to the Members Year 2025-26 will be sent to all the shareholders, whose email addresses are registered with have been dispensed with vide MCA Circulars and SEBI Circulars. Members are hereby Kindly note that the request(s) which are accompanied by original certificate(s) alongwith transfer deeds and relevant supporting the Company/Company's Registrar and Share Transfer Agent/Depository Participants. informed that the said Annual Report including AGM Notice is also available on the documents as mentioned in the above-mentioned Circular, will only be considered under this special window. The securities Further, a letter containing web link and website path to access and download the Notice of Company’s website www.rajabahadur.com, website of the Stock Exchangei.e. BSE so transferred shall be mandatorily credited to the transferee only in demat mode and shall be under lock-in for a period of AGM and Annual Report for the financial year ended March 31, 2026 will be sent to those one year from the date of registration of transfer. Such securities shall not be transferred /lien marked/pledged during the said Limited at www.bseindia.com respectively and on the website of National Securities Depository Limited (‘NSDL) at www.evoting.nsdl.com. A letter providing a web-linfokr lock-in-period. shareholders who have not registered their email address, acc [Showing first 8,000 characters — download PDF for full document]