Acquisition

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: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) This is to inform you that Shanti Gold International Limited (‘the Company’) has approved to make an investment inLalithaa Jewellery Mart Limited to acquire 1,44,817 (One lakh forty- four thousand eight hundred and seventeen) equity shares having face value of Rs. 5/- each, at a Weighted Average Price of Rs. 265.76/- per share, through purchase on the secondary market, for an aggregate consideration of Rs. 3,87,59,734/- (Rupees Three Crore Eighty-Seven Lakh Fifty-Nine Thousand Seven Hundred and Thirty-Four only), inclusive of brokerage, taxes and other levies. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-A. This intimation is also being uploaded on the Company’s website at www.shantigold.in. We request you to take the same on record. For Shanti Gold International Limited Vrushti Shah Company Secretary & Compliance Officer Encl: As above Annexure A Name of the target entity, details in brief Name: Lalithaa Jewellery Mart Limited such as size, turnover etc.; - Listed on BSE & NSE Details of Lalithaa Jewellery Mart Limited as on March 31, 2026: Authorised Capital: Rs. 2,80,00,00,000/- Paid Up Capital: Rs. 2,79,85,49,055/- Turnover: Rs. 2,50,239.27 million (FY 2025-26) Profit After Tax: Rs. 10,098.17 million (FY 2025-26) Whether the acquisition would fall within No related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” Industry to which the entity being Jewellery Industry acquired belongs Objects and effects of acquisition 1. The Company as part of its investment (including but not limited to, disclosure of activity has invested in Lalithaa reasons for acquisition of target entity, if Jewellery Mart Limited. its business is outside the main line of 2. The Company has invested Rs. business of the listed entity) 3,87,59,734/- (inclusive of brokerage, taxes and other levies) by acquiring 1,44,817 Equity Shares of Lalithaa Jewellery Mart Limited through the secondary market. Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition Indicative time period for completion of The first tranche of acquisition stands the acquisition completed; Settlement Date: August 31, 2026, in accordance with the settlement norms of the Exchange. Nature of consideration - whether cash Cash Consideration consideration or share swap and details of the same Cost of acquisition and/or the price at Cost of Acquisition: Rs. 3,87,59,734/- which the shares are acquired (inclusive of brokerage, taxes and other levies) Price of Acquisition: Weighted Average Price of Rs. 265.7606/- per Equity Share Percentage of shareholding/ control Number of Equity Shares acquired is acquired and/ or number of shares 1,44,817 Equity Shares of face value of Rs. acquired 5/- each. Post acquisition, the total holding of the Company in Lalithaa Jewellery Mart Limited is 1,44,817 Equity Shares, constituting approximately 0.03% of the paid-up equity share capital of Lalithaa Jewellery Mart Limited. Brief background about the entity Lalithaa Jewellery Mart Limited is a South acquired in terms of products/ line of India-focused jewellery retailer engaged in business acquired, date of incorporation, the manufacturing, wholesaling and history of last 3 years turnover, country in retailing of gold, diamond-studded, which the acquired entity has presence and platinum and silver jewellery. The entity any other significant information (in was incorporated on November 26, 1985 brief); and its Equity Shares were listed on BSE and NSE on August 24, 2026. History of the last 3 years Turnover (in Crores): 2025-2026 - Rs. 2,50,239.27 million 2024-2025 - Rs. 1,68,973.17 million 2023-2024 - Rs. 1,67,880.52 million The Company has its presence across Tamil Nadu, Andhra Pradesh, Telangana, Karnataka and Puducherry in India.