Notice of 38th Annual General Meeting of the company scheduled to be held on 25th September, 2026.

Date: 29th August, 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai — 400 001 Sub: Notice of 38th Annual General Meeting of the Company Ref.: Shanti Educational Initiatives Limited — Scrip code: 539921 Dear Sir/Madam In terms of Regulations 30 and other applicable Regulations of SEBI (Listing Obligation and Disclosure and Requirements) Regulations, 2015, it is hereby informed that: The 38th Annual General Meeting of Shanti Educational Initiatives Limited is scheduled to be held on Friday, 25th September, 2026 at 03:00 p.m. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). The Company would be providing remote e-voting facility to the shareholders from Tuesday, 22nd September, 2026 (IST 9.00 AM) to Thursday, 24th September, 2026 (IST 5.00 PM). The cut-off date to determine the entitlement of the members for the purpose of remote e-voting and e-voting at the AGM is 18th September, 2026. The Annual Report and Notice of AGM are also available on the website of the Company at www.seil.one. Kindly take the same on record. Thanking You, Yours Faithfully, For Shanti Educational Initiatives Limited Darshan Vayeda 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 Notice of 38th Annual General Meeting Notice is hereby given that the 38th Annual General with rules made thereunder, other applicable laws/ Meeting (AGM) of the Members of Shanti Educational statutory provisions, if any, (including any statutory Initiatives Limited (“the Company”) will be held on Friday, modification(s) or re-enactment(s) thereof, for the time 25th September, 2026 at 03:00 P.M. IST through Video being in force), the Company’s Policy on Materiality Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) of Related Party Transactions and on Dealing with at Registered Office of the Company situated at Plot No. Related Party Transactions and basis the approval 047, M3M 113 Market, Sector-113, Gurugram-122017, of the Audit Committee and recommendation of the Palam Vihar (Gurgaon), Gurgaon,Palam Vihar, Haryana, Board of Directors of the Company, approval of the India, 122017 to transact the following businesses: members of the Company be and is hereby accorded to the Company (or its successor entity) for entering ORDINARY BUSINESSES: into and / or carrying out and / or continuing with 1. To receive, consider and adopt the Standalone and existing contracts/arrangements/transactions or Consolidated Financial Statements including the modification(s) of earlier/ arrangements/transactions Audited Balance Sheet as at 31st March 2026, the or as fresh and independent transaction(s) or otherwise Statement of Profit and Loss and Cash Flow Statement (whether individually or series of transaction(s) taken for the financial year ended on that date and reports together or otherwise) (in terms of Regulation 2(1) of the Board of Directors and Auditors thereon: In this (zc)(i) of the Listing Regulations) with the related regard, to consider and pass the following resolutions parties more specifically set out in Table nos. A1 to as Ordinary Resolutions: A2 in the explanatory statement to this resolution on the material terms & conditions set out therein, “RESOLVED THAT the Audited Standalone and notwithstanding the fact that the aggregate value of Consolidated Financial Statements of the Company all these transaction(s), whether undertaken directly for the financial year ended 31st March 2026 and the by the Company or along with its subsidiary(ies), may reports of the Board of Directors and Auditors thereon, exceed the prescribed thresholds as per provisions of as circulated to the Members, be and are hereby the SEBI Listing Regulations as applicable from time considered and adopted.” to time, provided, however, that the said contract(s)/ 2. To appoint a Director in place of Mrs. Komal Bajaj arrangement(s)/ transaction(s).” (DIN: 08445062), who retires by rotation in terms of “RESOLVED FURTHER THAT the Board of Directors of Section 152(6) and being eligible, offers herself for re- the Company (hereinafter referred to as ‘Board’ which appointment as a Director. term shall be deemed to include the Audit Committee “RESOLVED THAT pursuant to the provisions of of the Board and any duly constituted committee Section 152 and other applicable provisions of the empowered to exercise its powers including powers Companies Act, 2013 and the rules made thereunder, conferred under this resolution) be and is hereby Mrs. Komal Bajaj (DIN: 08445062), who retires by authorised to do all such acts, deeds, matters and rotation and being eligible offers herself for re- things as it may deem fit in its absolute discretion appointment, be and is hereby re-appointed as a and to take all such steps as may be required in Director of the Company.” this connection including finalising and executing necessary contract(s), arrangement(s), agreement(s) SPECIAL BUSINESSES: and such other documents as may be required, seeking all necessary approvals to give effect to 3. To approve Material Related Party Transactions of this resolution, for and on behalf of the Company, the Company and in this regard, to consider and if to delegate all or any of its powers conferred under thought fit, to pass the following resolution as an this resolution to any Director or Key Managerial Ordinary Resolution: Personnel or any officer/executive of the Company “RESOLVED THAT pursuant to the provisions of and to resolve all such issues, questions, difficulties Regulation 23(4) of the Securities and Exchange or doubts whatsoever that may arise in this regard Board of India (Listing Obligations and Disclosure and all action(s) taken by the Company in connection Requirements) Regulations, 2015, as amended from with any matter referred to or contemplated in this time to time (“Listing Regulations”), the applicable resolution, be and are hereby approved, ratified and provisions of the Companies Act, 2013 (“Act”) read confirmed in all respects.” Transforming Education into Opportunity 1 4. To approve Material Related Party Transactions in which a director/promoter is a trustee, and a related with Chiripal Charitable Trust and in this regard, party under Section 2(76) of the Act and Regulation to consider and if thought fit, to pass the following 2(1)(zb) of the Listing Regulations, for an amount not resolution as an Ordinary Resolution: exceeding the limits as detailed Table no. A3 during “RESOLVED THAT pursuant to Section 188 and other the period from this annual general meeting to next applicable provisions of the Companies Act, 2013 annual general meeting of the company, on an arm’s read with the rules framed thereunder (including length basis and in the ordinary course of business of any statutory amendment(s) or re-enactment(s) the Company as detailed in the Explanatory Statement thereof, for the time being in force, if any), and annexed. in terms of Regulation 23 of the Securities and “RESOLVED FURTHER THAT the Board of Directors of Exchange Board of India (Listing Obligations and the Company (hereinafter referred to as ‘Board’ which Disclosure Requirements) Regulations, 2015 (“Listing term shall be deemed to include the Audit Committee Regulations”), as amended from time to time, other of the Board and any duly constituted committee applicable laws/statutory provisions, if any, including empowered to exercise its powers including powers any statutory modification(s) or amendment(s) or re- conferred under this re [Showing first 8,000 characters — download PDF for full document]