Shanti Educational Q1 Net Profit ₹28.2 Crore

The Board Meeting commenced at 03:15 PM and concluded at 05:20 PM on Tuesday, August 11, 2026.

1. Financial Results Approval

Approved Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026.
The results were reviewed by M/s. Nahta Jain & Associates, Statutory Auditors of the Company, who issued Limited Review Reports without any qualifications.

2. AGM and Director's Report

Approved the 38th Notice of Annual General Meeting (AGM) and Director's Report along with annexures for the year ended March 31, 2026.
The documents will be sent to shareholders and stock exchanges in due course.

3. AGM Date

The 38th AGM will be held on Friday, September 25, 2026 through video conference/other audio-visual means.

4. Resignation of Key Managerial Personnel

Ms. Pooja Hemang Khakhi resigned from the post of Company Secretary, Compliance Officer, and Key Managerial Personnel.
Resignation effective from close of business hours on August 11, 2026.
Reason for resignation: Better opportunity.
Ms. Khakhi's membership number: A-36184, eCSIN Number: RA036184F000013623.

5. Appointment of Key Managerial Personnel

Ms. Shruti Manoj Bapaye appointed as Company Secretary cum Compliance Officer, Senior Management Personnel designated as Key Managerial Personnel.
Appointment effective from August 12, 2026.
Brief profile: Qualified Company Secretary and Associate Member of ICSI, holds Bachelor's degree in Commerce, experience in corporate, secretarial, and regulatory compliance for listed entities and SME-listed companies.
Shareholding in the company: Nil.

| Name | Designation | Contact Email |

| Mr. Vishal Vedprakash Chiripal | Managing Director | vchiripal@chiripalgroup.com |

| Mr. Darshan Yogendrabhai Vayeda | Whole-time Director | darshan@seil.edu.in |

| Mr. Jayesh Patel | Chief Financial Officer | cfo@seil.edu.in |

| Ms. Shruti Manoj Bapaye | Company Secretary and Compliance Officer | cs@seil.edu.in |

Consolidated Financial Results (₹ in Lakhs)

| Revenue from Operations | 7,629.66 | 2,517.27 | 1,516.37 | 5,557.88 |

| Other Income | 0.285 | 34.17 | 10.71 | 385.08 |

| Total Income | 1,632.71 | 2,451.43 | 1,527.07 | 5,942.95 |

| Total Expenses | 1,256.08 | 2,295.88 | 1,162.64 | 5,165.31 |

| Profit Before Tax | 376.63 | 155.44 | 364.43 | 777.65 |

| Profit for the Period | 282.22 | 58.37 | 290.19 | 589.22 |

| Total Comprehensive Income | 301.63 | 125.88 | 290.19 | 601.25 |

| Basic & Diluted EPS (₹) | 0.18 | 0.08 | 0.18 | 0.37 |

Standalone Financial Results (₹ in Lakhs)

| Profit for the Period | 248.92 | 126.43 | 249.51 | 553.17 |

| Total Comprehensive Income | 268.24 | 153.94 | 249.51 | 565.20 |

| Basic & Diluted EPS (₹) | 0.18 | 0.08 | 0.15 | 0.34 |

The consolidated results include:

Shanti Educational Initiatives Limited (Parent)
Little Marvel Private Limited (Wholly owned Subsidiary)
UniformVerse Pvt Ltd (Subsidiary Co.)
Shanti Learning Initiatives Private Limited (Wholly owned Subsidiary, became subsidiary effective January 12, 2026)

Operations fall under single reportable segment: 'EDUCATION'
Financial results prepared in accordance with Ind AS and SEBI LODR Regulations
Figures for previous periods regrouped/recast for consistency
New Labour Codes effective from November 21, 2025: Company evaluating financial implications on employee benefit obligations. Financial impact not reasonably determinable at this stage, hence no adjustment made in financial results.
UniformVerse Pvt Ltd's financial information was not reviewed by their auditors but included based on management-provided unaudited financial information