Shanti Gold International Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, November 04, 2025

Subject: Outcome of Board Meeting held on Tuesday, November 04, 2025 Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') We hereby inform you that the Board of Directors of Shanti Gold International Limited ('the Company') at its meeting held today i.e. Tuesday, November 04, 2025, has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2025 and took on record the Limited Review Report issued in this regard by the Statutory Auditor, namely, J. Kala & Associates, Chartered Accountants. We enclose herewith a copy of the approved Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors. The Board Meeting commenced at 04:20 p.m. IST and concluded at 05:10 p.m. IST. This intimation is also being uploaded on the Company's website at www.shantigold.in. We request you to take the same on record.