Shanti Spintex Ltd - Reg. 34 (1) Annual Report.

This has reference to captioned subject and in compliance with SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015, we are submitting herewith soft copy of 14th Annual Report for the Financial Year 2023 - 24 in PDF format. In compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the Annual General Meeting and the Annual Report of the Company for FY 2023-24 has been sent to all the shareholders of the Company whose e-mail addresses are registered with the Company or Depository Participant(s). Kindly take the same on record and acknowledge the receipt of the same.