Intimation of Record Date/Cut - off Date for E- voting for 38th Annual General Meeting of the company

Date: 29th August, 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai — 400 001 Sub: Intimation of Record Date Ref.: Shanti Educational Initiatives Limited — Scrip code: 539921 Dear Sir/Madam Pursuant to Regulation 42 of Listing Regulations Friday, 18th September, 2026 has been fixed as Record date to determine the entitlement of the members for the purpose of remote e-voting and e- voting at the ensuing Annual General Meeting scheduled to be held on Friday, 25th September, 2026 at 03:00 PM. Type of Security Book Closure Date Record Date Purpose Equity Not Applicable 18.09.2026 Remote E-Voting and E-voting at the ensuing Annual General Meeting Kindly take the same on record. Thanking You, Yours Faithfully, For Shanti Educational Initiatives Limited Darshan Yogendrabhai 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