Shantidoot Infra Services Ltd Share Price

AGM Date: 30 Sep 2023

AGM 30/09/2023 Notice of AGM & Director's Report & its Annexures for year ending as on March 31, 2023 approved & taken on record, Register of Members & Share Transfer Books for the 4th AGM will remain close from 24th to 30th September 2023 (both days inclusive). The cutoff date for e-voting is 22nd September 2023. , E-voting for the purpose of Annual General Meeting shall be activated from 27th September 2023 (9:00 A.M. IST) to 29th September 2023 (5:00 P.M. IST)., appointment of M/s Gudesh & Co., Chartered Accountant, to act as the Scrutinizer at the 4th Annual General Meeting of the Members of the Company. , appointment of M/s Govind Khandelwal & Co., Company Secretaries, as a secretarial Auditor, appointment of M/s Arvind Arpan & Associates, Chartered Accountants, as an Internal Auditor. The Board took note of the related party transactions done till date in the financial year 2023-24 & resolved that the updated transaction of the half year ending on 30th September be duly filed (As Per BSE Announcement dated on 07.09.2023) Intimation of book closure from 24.09.2023 to 30.092023 (As Per BSE Announcement Dated on 23/09/2023) Scrutinizer report (As Per BSE Announcement dated on 04.10.2023) Revised outcome of AGM with reply to the clarification sought as per the mail dated 03.10.2023 from BSE regarding discrepancies. (As Per BSE Announcement dated on 13.10.2023)

AGM Date: 27 Sep 2024

fixation of agm date, cut off dates, resignation of Statutory Auditor, approval of annual reports and annexures etc outcome of the 05th agm (As per BSE Announcement Dated on 28/09/2024) DELAYED SUBMISSION OF PROCEEDINGS OF AGM (As per BSE Announcement Dated on 17/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 With reference to the earlier submission dated 8th Sept 2025, regarding the outcome of the board meeting, in the notice date and time of 6th Annual Genral Meeting were incorrectly mentioned as 8th Sept 2025 at 7:30 PM; the correct date and time of the AGM is Tuesday, 30th Sept 2025 at 2:00 P.M. at Gautam Shree, 132B, Patliputra Colony, Patna, Bihar - 800013. We Confirm that except above correction all the details and contents of the notice remian unchanged. The error was purely clerical and unintentional. We kindly request you to take the above clarification on record and treat the correct date and time as valid particulars for the 6th AGM. We regret the inadvertent error and apologise for any inconvenience caused. (As per BSE Announcement dated on: 17.09.2025) Proceeding of 6TH Annual Geeneral Meeting of the Company held on 30.09.2025 (As Per BSE Announcement Dated on:30.09.2025) Voting Result with Scruitnizer Report of 6th AGM of the Company (As per BSE Announcement dated on: 03.10.2025)

EGM Date: 02 Mar 2024

for confirmation of appointment of Independant Directors. APPOINTMENT OF INDEPENDANT DIRECTOR (As per BSE Announcement Dated on 05/03/2024)

EGM Date: 25 Apr 2026

To call Extra Ordinary General Meeting of the Company on Saturday, April 25, 2026. This is to inform thar Exta- ordinary General meeting of the Company will be held on saturday 25th April 2026 at 3:00PM at the Registered office of the Company and also through Video Conferencing and other audio Visual Means in accordance with the applicable circular. (As per BSE announcement dated on :31.03.2026) Pursuant to Reg 30 of SEBI LODR Regulations 2015 we hereby submitting the summary of Proceedings of the 1st Egm of 2026-27 of the Members of SISL on Saturday 25th April 2026 at 3:00 P.M.through VC/OAVM with Registered Office deemed to the Venue of the Meeting. (As Per BSE Announcement Dated On : 25.04.2026) with reference to the above subject we hereby submit the voting result along with the Scruitnizer Report of 1st/2026-27 EGM held on 25th April 2026 (As per BSE Announcement dated on: 27.04.2026)