Shanti Spintex Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 22.06.2024

1. The Board has accepted the resignation of Mrs. Sejal R. Agrawal from the post of Independent Director of the Company and from her positions in various committees. 2. Mrs. Monika G. Gupta has been appointed as an Additional Independent Director and member of the committees to fill the vacancy created by Mrs. Sejal R. Agrawal''s resignation. 3. The Secretarial Auditor has been re-appointed for the Financial Year 2024-25. 4. An Internal Auditor has been appointed for the Financial Year 2024-25. . 5. The Cost Auditor has been re-appointed for the Financial Year 2024-25. 6. The Registrar & Share Transfer Agent has been re-appointed. 7. The Board has reviewed the listing compliances for the half-year and year ended 31.03.2024. You are requested to take note of the same