Shanti Educational Initiatives Board Meeting November 4

The primary agenda for the board meeting includes:

• Consideration, approval, and taking on record of the Unaudited Financial Results of the Company for the quarter and Half Year ended September 30, 2026
• Consideration of the Limited Review Report for the same period
• Consideration of any other business with the permission of the Chair

In accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed. The Trading Window will re-open 48 hours after the declaration of the Financial Results. This closure has been communicated to all Designated Persons covered by the Code.

Company CIN: L80101HR1988PLC148256