Shanti Spintex Company Secretary Name Change

Key Update

Ms. Mohini Singhal, the Company Secretary and Compliance Officer of Shanti Spintex Limited, has changed her last name to "Agarwal" consequent upon her marriage. Her name is now officially recorded as Mrs. Mohini Agarwal.

Impact Assessment

The disclosure explicitly states that this change is solely in her last name and shall have no bearing on her designation, duties, responsibilities, authority, employment status, or her role as the Company Secretary and Compliance Officer of the Company.

Regulatory and Record-Keeping Details

• Addressee: BSE Limited
• The company has enclosed supporting documents as evidence for the name change and has requested the exchange to update its records accordingly.