Copy of Newspaper Publication

Date: August 26, 2026 To, To, Listing/Compliance Department Listing/Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal Street, G-Block, Bandra-Kurla Complex, Mumbai - 400001 Bandra (E), Mumbai - 400051 BSE Scrip Code: 544459 NSE Symbol: SHANTIGOLD Dear Sir/ Madam, Subject: Newspaper Advertisement pertaining to the basis of allotment of 46,43,471 equity shares under Rights Issue of the Company The Board of Directors of the Company on August 24, 2026, approved the allotment of 46,43,471 fully paid-up Equity Shares of Face Value of ₹10/- each on Rights Basis to the eligible shareholders in terms of the Letter of Offer at an issue price of ₹215/- per Equity Share (including a premium of ₹205/- per Equity Share). With regard to above, please find enclosed extracts of the newspaper publication of the advertisement published in compliance with Regulation 92(1) of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement (Regulations) 2018 (amended), pertaining to the basis of allotment of the above shares in following newspapers: 1. Business Standard (English) - National Daily - All Editions 2. Business Standard (Hindi) - National Daily - All Editions 3. Pratahkal (Marathi) - Mumbai Edition A copy of advertisement is also available on the Company’s website at www.shantigold.in. We request you to take the same on record. Thanking you, For Shanti Gold International Limited Vrushti Shah Company Secretary & Compliance Officer Encl: As above MUMBAI | WEDNE2S6 ADUGAUSTY 20,26 Business Standard Frfuras ftwrar &1 srafaa District Deputy Registrar, Co-operative Notice is hereby given that the| il fasra faety wesa, RR Societies, Mumbai (1) City Certfcate(s) for Folio No. 81133921 and| Email Id- rdsd.simdega@rediffmail.com Malhotra House, 6th Floor, Opp. G.P.O., Fort, Mumbai - 400 001 81499845 and Certifcate Nos. 216827 FOR DEEMED CONVEYANCE OF and 250125 Distinctive Nos. 132092979 No.DDR1/MUM/Notice/912/2026 Date : 25/08/2026 to 132093020 and 132859594 to) Application No. 44/2026 132859609 Equity Shares Nos. 42 and 16| 54 Prfery g1 AT go Pfdar T g wen To, of Ulratech Cement Limited standing in RDD/SD/SIMDEGA/02/2026-27, fio3iRo (PR) Ho PR. Chairmar/Secretary, the name (s) of KISHINDAS MATHRADAS Hanjar Co-operative Housing Soc. Ltd. HINDUJA hashave been lost or mislaid No. 388019 Simdega (2026-27)*D gRT Y& e § 19, Meghraj Sethi Marg, Souter Street, Near Maratha and the undersigned has have applied to W@ e-Tender Reference No. T 50 9 S werier fam S 8- Mandir, Mumbai Central, Mumbai-400008 .. Applicant the Company to issue duplicate RCDIJAMSHEDPUR/1607, Date-11.08.2026 (3° Call), foso e o5 . $o fAfdaT @rer @ A1 vd i 26.09.2026 YafeT Versus Certfcate (s) for the said shares. Any| 387336 (Road) 26-27"D 1 3ilarol sifiwie, wer ol T, wer sivrel, rgaren Ws. Shalimar Builders person who has any claim in respect of| % D424, FTH—22.08.2026 B STy ¥ T Tt faa e & - 11:00 ToT B T TR 28.00.2026 STIRTE 3:30 ToT TG T | Shalimar House, 3 Floor 335, Grant Road, Mumbai-400007 the said shares should write to our| o H wrRa SRIES] ¢ e T 2. Mr. Feroze Dara Mirza Registrar, KFin Technologies Limited. Jaipal Terrace, 1* Floor Forjette Street, Mumbai-400026 Selenium Tower B, Plot 31-32, Gachibowi S quia@T | 12 (@xe) el 14 (@ee7@) | FRiuTa® At 3. Ms. Khorshed Dara Mirza financial District, Hyderabad - 500032 iR srafr arfior fasra fagiy wisa, Jaipal Terrace, 1% Floor, Forjette Street, Mumbai-400026 within one month from this date else the ol ) Pl oraf ¥ @ <@ v Ry SBD # RAfta PR 388373 (Simdega) 26-27 (D) Rrrdam| ... Opponents. company willproceed to issue duplicate| All the concemed persons take notice Hanjar Co-operative Certficate(s). DR ) e et @ s @y 8 | Housing Soc. Ltd., 19, Meghraj Sethi Marg, Souter Street, Near Date: 26-08-2026 Maratha Mandir, Mumbai Central, Mumbai-400008 has applied to Name (s) of Shareholder (s) e@ this office on Dated 23.06.2026 for declaration of Unilateral Deemed KISHINDAS MATHRADAS HINDUJA Conveyance (The Maharashtra Ownership Flats Regulations of the Promotion of Construction, Sale, Management and Transfer Act, 1963) of the properties mentioned below. PR 388420 Road(26-27)D Hearing of the said application were kept on 24.08.2026 On Principles of natural Justice hearing of above mentioned case is fixed on dt. 29.09.2026 at 03.00 pm. to hear opponent parties as last chance. Failure to remain present by non applicant willresult in ex-partee hearing of the application. DAULAT RAM ENGINEERING SERVICES LIMITED (This is only an advertisement for information purpose and not an offer document announcement.) DESCRIPTION OF THE PROPERTY (Formerly known as Daulat Ram Engincering Services Private Linited) Place of land situated at CIN: U74210MP1997PLCO11601 C.S. No. 1637, Byculla Division, Hanjar Co-operative Housing Soc. Registered Office: Khasra No. 10/2 N.H. 12, Village Simrai, Raisen, Mandidecp, Ltd., 19, Meghraj Sethi Marg, Souter Street, Near Maratha Mandir, Madhya Pradesh, India, 464993 SHANTI Mumbai Central, Mumbai-400008. admeasuring 826.93 Sq. Meters or Website: htty laulatram.com/ | Email: lifeinmotion@daulatram.com thereabouts together with the building standing/constructed requested GOLD of conveyance by the Applicant Society. OTIC MI ND D Those who have interest in said property may submit their say in International Ltd. writing with evidence within 15 days from the date of publication of this SHANTI GOLD INTERNATIONAL LIMITED notice or upto next date of hearing and may remain present for hearing at the office mentioned above. Failure to submit any say shall be presumed that nobody has any objection and further action will be taken. Corporate Identification Number: L74999MH2013PLC249748 Shanti Gold International Limited (“Company " or “lssuer") was originally formed as a partnershfiirpm in the name and style of “M/s Shanti Gold” pursuant to sd- apartnership deed dated August 05, 2003 with Pankajkumar H Jaganad Mwanoajkutmar N Jaians its partners. Subsequently, by way ofa restated partnership Competent Authority and deed dated July 13, 2013, Mukesh Shantilal Jain, Rakesh Shantilal Jagawat, Shashank Bhawarlal Jagawat, Llalet Gulab Jagasia and Vikramsingh Prakash Place: Mumbai District Deputy Registrar, Verma joined as partners and the name of the firm was changed to “M/s. Shanti Gold International”. In accordance with the provisions of Part IX of the Date : 25/08/2026 Co-operative Societies, Mumbai (1) City Companies Act, 1956, the partnership firm was converted into a public limited company under the name and style of ‘Shanti Gold International Limited', anda fresh certificate of incorporation dated November 01, 2013 was issued by the Registrar of Companies, Mumbai (“RoC"). Our Company was granted the certificate of commenceofm buesinnetss on November 22, 2013 by the RoC. Registered Office: Plot No. A-51, 2nd Floor to 7th Floor, MIDC, Marol Industrial Area, Road No.-1, Near Tunga International Hotel, Andheri (), Chakala MIDC, Mumbai - 400093, Maharashtra. Tel No: +91 22 4824 9647; Email: cs@shantigold.in; Website: www:shantigold.in Contact Person: Vrushti Parag Shah, Company Secretary & Compliance Officer OUR PROMOTERS: PANKAJKUMAR JAGAWAT, MANOJKUMAR J. AND SHASHANK JAGAWAT ISSUE OF 46,43,471 EQUITY SHARES OF FACE VALUE OF £10.00/- (“RIGHTS EQUITY SHARES") OF SHANTI GOLD INTERNATIONAL LIMITED (“SGIL" OR THE COMPANY OR THE “ISSUER") FOR CASH ATA PRICE OF ¥215/- (RUPEES TWO HUNDRED FIFTEEN ONLY) PER RIGHTS EQUITY SHARE (INCLUDING A PREMIUM OF %205/- (RUPEES TWO HUNDRED FIVE ONLY) PER RIGHTS EQUITY SHARE) (‘ISSUE PRICE’) FOR AN AAMOUNT UP TO ¥9983.46 LAKHS/- ON A RIGHTS ISSUE BASIS TO THE ELIGIBLE SHAREHOLDERS IN THE RATIO OF 19 (NINETEEN) RIGHTS EQUITY SHARES FOR EVERY 295 (TWO HUNDRED AND NINETY-FIVE) EQUITY SHARES HELD BY SUCH ELIGIBLE SHAREHOLDERS AS ON THE Vardhman RECORD DATE, THURSDAY, AUGUST 6, 2026 (‘RECORD DATE’) (‘ISSUE’). THE ISSUE PRICE IS 2 [Showing first 8,000 characters — download PDF for full document]