Shanti Gold International has informed that based on recommendation of the Nomination and Remuneration Committee, the Board of Directors of Shanti Gold International (‘the Company’) at its meeting held today, Thursday, March 19, 2026, has inter-alia approved the following: Re-appointment of Pankajkumar Jagawat (DIN: 01843846) as Managing Director of the Company for a period of 5 years with effect from September 01, 2026 to August 31, 2031 and increase in the remuneration payable to him with effect from February 01, 2026, subject to the approval of shareholders through Postal Ballot; Re-appointment of Manojkumar Jain (DIN: 01817027) as Whole-time Director of the Company for a period of 5 years with effect from September 01, 2026 to August 31, 2031 and increase in the remuneration payable to him with effect from February 01, 2026, subject to the approval of shareholders through Postal Ballot. The details w.r.t the aforementioned re-appointment of directors as per Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are attached as Annexure I.

The above information is a part of company’s filings submitted to BSE.