Shanti Educational Initiatives Ltd Share Price

AGM Date: 29 Sep 2021

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Dissclosure Requirements) Regulations 2015 we hereby inform that the Board of Directors of the Company at its Meeting held today i.e. Friday 03rd September 2021 at Shanti Corporate House beside Hira rupa hall Opposite Landmark Hotel Bopal Ahmedabad and through video conferencing which commenced at 1:30 P.M and concluded at 2:10 P.M has inter alia: 1. The 33rd Annual General Meeting of Shanti Educational Initiatives Limited is scheduled to be held on Wednesday September 29th 2021 at 3:30 P.M. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). 2. Any other business with the permission of the Chair. You are requested to kindly take the same on record . Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we hereby enclose copies of newspaper clipping of the AGM notice published on 05.09.2021, in Financial Express English and Jai Hind Gujrati, intimating that the 33rd AGM of the Company will be held on Wednesday, 29.09.2021 at 3:30 P.M through Video Conferencing The company wants to convey to the stock exchange (BSE) that the Company has mailed the publication house on 03.09.2021 for publication of the Notice of AGM on 04.09.2021's newspaper, they further had given us the draft notice for proof reading and the Company Secretary had also given the Go ahead mail on the same day (email conversation attached). On 04.09.2021 when the Company called the agency to share the copy of the Newspaper , they informed that due to some technical error they have failed to publish the same on the 04.09.2021's newspaper. So, the Company has immediately published the same on 05.09.2021's English and Gujarat newspaper. (As Per BSE Announcement dated on 06.09.2021) Dear Sir/Maam In terms of Regulation 30 read with Para A of Part A of Schedule Ill of SEBI (Listing obligations & Disclosure Requirements) Regulations 2015 we enclose herewith a summary of proceedings of the 33rd Annual General Meeting (AGM) of the Company held on Wednesday 29th September 2021 at 03:41 P.M. through Audio Video Means. You are requested to kindly take the same on your records. (As Per BSE Announcement Dated on 9/29/2021 4:26:57 AM) We herewith enclose the Scrutinizer Report and Voting Results of Annual General Meeting (including E-voting) as per format prescribed under the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) 2015. Please note that the resolutions have been passed with requisite majority as per applicable Laws. The delay in uploading the report was due to power failure in our corporate office. This is for your information, record and necessary action. Kindly acknowledge Receipt. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 In terms of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the 34th Annual General Meeting (AGM) of the Company held on Friday, 30th September, 2022 at 1.00 P.M. through VC / OAVM. (As Per BSE Announcement dated on 30.09.2022) We herewith enclose the Scrutinizer Report and Voting Results of Annual General Meeting (including E-voting) as per format prescribed under the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirement) 2015. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 29 Sep 2023

Board meeting of the company was commence at : 5:20 P.M. and concluded at 05:55 P.M. to inter alia, consider and approve the following transactions: 1. The Board consider and approved the Notice and Director's report of the company. 2. The 35th Annual General Meeting of Company is scheduled to be held on Friday, September 29th, 2023 at 05:00 P.M. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). 3. The Board Consider and approve the cut-off date for the purpose of ascertaining shareholders entitle for e-voting, Voting at the meeting and to attend the meeting is September 22, 2023. 4. Considered & approved the appointment of M/ K. Jatin & Co, Practicing Company Secretaries to act as the Scrutinizer. 5. Appointment of Mr. Kunjal Soni as a Company Secretary & Compliance Officer of the company. Pursuant to Reg. 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed 35th Annual Report of the Company for the financial year 2022-23 including the Notice convening Annual General Meeting. Intimation of Record Date/ Cut -off Date for E-voting for 35th Annual General Meeting of the company. (As Per BSE Announcement Dated on 06/09/2023) proceeding of 35th annual general meeting of the company held on today i.e. 29/09/2023. (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 29 Aug 2024

AGM 29/08/2024 Notice of 36th AGM to be held on 29th August, 2024. (As Per BSE Announcement dated on 07.08.2024) Proceedings of the 36th Annual General Meeting (As per BSE Announcement Dated on 29/08/2024)

AGM Date: 19 Sep 2025

AGM 19/09/2025 Proceedings of 37th Annual General Meeting of the Company held on 19th September, 2025 (As per BSE Announcement Dated on 19/09/2025) Voting Results and Scrutinizers report for 37th AGM (As per BSE Announcement dated on: 20.09.2025)