Shantai Industries Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

We wish to inform that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of notice published in following Newspapers on Tuesday, 06th August, 2024 regarding 39th Annual General Meeting, Book Closure and E-voting. 1. English Daily: "Free Press Gujarat" dated 06th August, 2024 2. Regional Language Daily: "Lokmitra" dated 06th August, 2024 You are requested to kindly take the same on record.