Shanti Educational Initiatives Ltd - Board Meeting Outcome for Notice Of Postal Ballot For Appointment Of Mr. Vishal Chiripal (DIN: 00155013) As A Managing Director Of The Company

This is to inform you that the Board of Directors of the Company has decided in the meeting held today i.e. Tuesday, 03rd January, 2023 at Shanti Corporate House, beside Hira rupa hall, Opposite Landmark Hotel, Bopal, Ahmedabad, which commenced at 4:00 P.M and concluded at 5:55 P.M to seek the consent of the Members of the Company by way of Special Resolution(s) through the Postal Ballot process for the appointment of Mr. Vishal Chiripal (DIN: 00155013) as a Managing Director of the Company.