Newspaper Publication pertaining to 38th Annual General Meeting and information of remote e - voting.

Date: 30th 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 Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, please find enclosed herewith copies of newspaper advertisement with respect to the 38th Annual General Meeting of the members of the Company scheduled to be held on Friday, 25th September, 2026 through VC / OAVM, and remote e-voting published in the following newspapers dated today i.e. August 30, 2026: 1. Financial Express (National Daily English Newspaper) 2. Jansatta (Hindi Edition - Newspaper in Regional Language) 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 SUNDAY, AUGUST 30, 2026 WWW.FINANCIALEXPRESS.COM FE SUNDAY SHANTI EDUCATIONAL INITIATIVES LIMITED PYR4-MID PYRAMID TECHNOPLAST LIMITED Genus e CIN: L2B18817 FL2E 11H2723 CIN: LB0101HR1988PLC 148256 energizing lives Registerad Office: Offica No2, 2nd Floor, Sheh Trade Centre, Rani Sati Marg, Initiatives Reg. Office: Plot Mo. 047, M3M 113 Market, Sector-113, Gurugram-122017, Maar W.E Highway Malad(East), Mumbal, Maharashira, 400047 Tel; D22-42761500 ENUS PAPER & BOARDS LIMITED e rmitsd o Palam Vihar, Gurgaon, Haryana, India, 122017 - Contact No. +31 9979666650 Email: cuiouramidiechnaglislcon Website: wny iyremistochncpiacsatn {GIN: L2409BL2PIL PCO24803010) = Email; info@seil adu.in « Website: www.seil.ona NOTICE REGARDING THE 28" ANNUAL GENERAL MEETING TO BE HELD Regd. Office; Vill, Aghwanpur, Kanth Road, Moredabad-244001 (UR) NOTICE OF THE 38" ANNUAL GENERAL MEETING THROUGH VIDEO CONFERENCING ("VC")J/OTHER AUDIO-VISUAL MEANS [TOAVM™) Phone: 0551-2511242, Website: www genispapercom, Email: cs@igenuspaper.com THIS NOTICE s wilh reference 1o the Notice pubished on August 29, 2026 in the newspapers AND REMOTE E-VOTING INFORMATION NOTICE TO SHAREHOLDERS wiz. Financial Exprass and Mumbal Lekshadeep reparding fhe 28* Annual Ganeral Meeting (AGMMesting') of the Company which is scheduled fo be held on Tuesday, September 22, Hotice be and i hereby given that the 157 Arnual General Mieeting (AGM) of the Company will be held through Video Conferencing (V) Notice is hareby given that the 38" Annual General Meeting (AGM) of the Members of Shanti Educational Initiatives 2026 at 11.30am. (15T) through Video Confizrencing (VE){Other Audio Visual Means [OAVMY, | Ciher Audio-Visual Means ('OAVMT ) an Friday, Seplember 25, 2026 at 03.00 FM. IST, in compliance with all applicable provisions of the Ltd {“the Company”) will be hald on 25" September, 2026, Friday at 03:00 PM (IST) through Video Conference to transac the buswness items as stated in the AGM Notice, In compliance with the applicable Comgpanies Act, 2013 and the Rules made thereunder and the SEBI (Listng Otligations and Disclosure Requirements) Reguiztions, 2015, read with Genaral Corcular Nos. 14/2020 daled Apel DB, 2020, 17/2020 dated Apsil 13, 2020, 202020 dated May 05, 2020, and subseguent ("WC)Cther Audio Visual Means ("OAYM") facility to transact the business as set out in the Notice convening the pravizions of the Companies Act, 2013 read with the rules made thersunder {"tha Act’) and circidars issued In this regard, the latest being 0372025 dated September 22, 2025 issued by the Minstry of Corporate Affairs (hersinafter AGM. General Circuler of the Ministry of Corporale Affairs (MCA') dated Sepéember 22, 2025 end collactively referred 1o a5 “WCA Circulars”); and other appicable circulars issuad by the Ministry of Corporate Aftairs and SEBI (callectively other appicable General Cirouar {oollectively refemed & 'MOA Ciroulars') Interms of MCA Circular and SEBI Circulars issfurome tidme to time, the Notice of the AGM and Annual Report for referred o as ‘relevant circulars'), without the physical presence of the members. The members attending the AGM throogh VCIDAVM facilty In sccordance wih the MCA Circuar and the relevant provisions of SEBI (Listing and Disclosune shall be reckaned for the pumosa of quarm undar Section 103 of tha Compames Act, 2013 the year ended 31" March, 2026 has been sent by e-mail to those members whose e-mail addresses are Regquirernenis) Reguiation, 2015, the Annual Repon Eor the financial year 2025-26, mcudng I camgliance with the relevant circulars, the Motice of AGM and the Annual Report 2025-26 will be sent onty by emiad to all those members registered/updated with the Company/RTA/Depository Participant(s), The requirements of sending physical copy of of the Company whose emall ids are eqistered with the ComparyDegository Parlicpanis/Registrar and Transfer Agent, viz. Niche the AGM Notice and #-voling Inslructions, has been senl electrenicaly today | on Augus! Technoogies Private Limited: A letier providing weblink for Bocessing the Notice and Annual Report will Be sent fo those members who the Notice have been dispensed with vide MCA Circulars and SEBI Circulars. 20, 2026, o the Members whosa e-mail-I0s ane registered with the Company's Register and hava not raglstenad their amail addressas with the Company/RTADP. These aloresaid documents will also be available on the Company's In compliance with Saction 108 of the CompanieAcst, 2013 read with Rul2e0 of the Companies {Management and Share Transfer Agent viz. Bigshare servicas private Limited. A ketier condaining the web-ink website at www.genuspaper.com &nd on the websioft tehe Stock Exchanges, i 2. BSE Limited {https:www.bseindia.comain)d National of the Annual Regort has been sent to Members who have not registersd their emas-lds, Administration) Amendment Rules, 2015, Regulation 44 of the SEBI (Listing Obligations And Disclosures Stock Exchange of India Limited (https:fwww.nseindla.com!) and on the website of COSL al hitps:iiwww.evotingindia.com! in due The Annual Report, including the notice of AGM is alsc avallable on the website of corse of fime. Requirement) Regulations, 2015 and Secretarial Standard-2 issued by the Institute of Companies Secretaries of Manner of reglstering/updating amall addresses who have not registerediupdated thelr emall addresses with the Company 1} the company al hitps:!ias5t cyo mriwaa-comnteantiduplioades /c202h60n80o -Annnulal- India (IC51), the Company is pleased to provide its Members the facility to caste their Vole electronically an the To ensure fimely recemt-of Notice of AGM and Annual Report 2025-28, the members are requasied to registenupdate their emad address! Report 2025-26.0df 2} BSE limited & wwwibseindia.com, 3] National Stock Exchange of coatact numberi the following manner Ordinary and Special businesses, as set out in the Nofice of the AGM through electronic vofing system (“remote e- tndia Limited at www. nseindiacom and 4) Bigshare senvices Private Limited at In_ case of Efl“” holding: Membsr may send an email request fo the Company/RTA &l csi@genuspapercom &nd voting”) or through the e-voling system during AGM (“e-veting”} of MUFG Intime India Private Limited (Formerly www bigshareonling com nichetechpl@nichetechpl.com aiong with For Pyramid Technoplast Limited known as Link Infime India Private Limited). + scanned copyof the signed request fstier menbioning Nams, Folia Number, share carfif [Showing first 8,000 characters — download PDF for full document]