Copy of Newspaper Publication

Date: August 31, 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 Publication - 13th Annual General Meeting of the Company Ref: Regulation 30 & 47 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) In line with the circulars issued by the Ministry of Corporate Affairs permitting conduct of Annual General Meeting through Video Conferencing / Other Audio Visual Means (“VC / OAVM”), we are enclosing herewith copies of the newspaper advertisements, intimating that the 13th Annual General Meeting of the Company shall be held on Monday, September 28, 2026, at 03:00 p.m. (IST) through VC / OAVM, published in the below newspapers: 1. The Financial Express (in English) on August 31, 2026. 2. Mumbai Lakshdeep (Marathi) on August 31, 2026. 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 MONDAY,AUGUST31, 2026 WWW.FINANCIALEXPRE$$.COM °sl I I I I I I I umIm) SHANor onand CIN: L74999MH2013PLC249748 Road.Dillon:HeNo.A51 2ndFloorIn7thFlowMIDC,Maw!IndusialNea.RoadNu.1. Near7!"93hlematinlilHalal,Alldleli(E).Annamc,hmmm 40aoss,lhhallslii. TelNO.*912245249647,Emilcs@shanigolU:Wehsle:wmnamgaluii NOTICEISHEREBYGIVENTHATPe13thAnnualGeneralMeeting{AGM }. 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