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- Shanti Gold International Limited held its 13th Annual General Meeting (AGM) on September 28, 2026. - All four resolutions (adoption of financial statements, re-appointment of director Mr. Shashank Jagawat, increasing borrowing powers, and creation of charge on assets) were passed with the requisite majority. - Voting was conducted via remote e-voting and e-voting during the AGM.

- Shanti Gold International Limited held its 13th Annual General Meeting on September 28, 2026, through Video Conferencing. - Shareholders transacted ordinary and special business items, including adoption of audited financial statements for FY26 and re-appointment of Mr. Shashank Jagawat as Director. - Special resolutions were passed to increase borrowing powers and create charges on company assets. - Management highlighted strong FY26 performance with revenue up 82.5% to ₹2,018 crores and PAT up 159% to ₹140.15 crores.

- Shanti Gold International Limited has acquired 2,65,000 equity shares of Ratnaveer Precision Engineering Limited. - Total investment value is ₹8.83 crore at a weighted average price of ₹333.33 per share. - Acquisition represents approximately 0.37% of the paid-up equity share capital of the target entity. - The transaction was executed via secondary market purchases on September 26, 2026.

- Trading window for dealing in securities of the company will remain closed from October 01, 2026. - Closure will continue until 48 hours after the declaration of financial results for the quarter and half-year ended September 30, 2026. - Applicable to Directors, Promoters, Designated Persons, and Connected Persons.

- Shanti Gold International Ltd. dispatched letters on September 03, 2026, to shareholders who had not registered their e-mail addresses. - These letters provide a direct web link to access the Annual Report for the Financial Year 2025-26 on the company's website.

- Shanti Gold International Limited dispatched letters on September 03, 2026, to shareholders without registered email addresses. - The letters provide a web link to access the Annual Report for FY 2025-26.

- Shanti Gold International Limited acquired 42,130 equity shares of Lalithaa Jewellery Mart Limited for ₹1.10 Crore at a weighted average price of ₹261.10 per share. This second tranche investment increases total holding to 1,86,947 shares (approx 0.03% stake) in the South India-focused jewellery retailer.

- Shanti Gold International Ltd. invested ₹3.88 Crores (Rs. 3,87,59,734) in Lalithaa Jewellery Mart Limited. - Acquired 1,44,817 equity shares at a weighted average price of Rs. 265.76 per share. - The acquisition represents approximately 0.03% of Lalithaa Jewellery Mart Limited's paid-up equity share capital. - Lalithaa Jewellery Mart is a South India-focused jewellery retailer, with a turnover of Rs. 2,50,239.27 million and PAT of Rs. 10,098.17 million for FY 2025-26.

- Board approved the allotment of 46,43,471 equity shares from the Rights Issue at ₹215/share, including a premium of ₹205. - The Rights Issue, totaling ₹99.83 Cr, increased the company's paid-up equity capital from ₹72.09 Cr to ₹76.73 Cr.

- Board meeting on August 24, 2026, approved the allotment of 46,43,471 fully paid-up equity shares under the Rights Issue. - Shares were issued at ₹215/- per share (face value ₹10/-, premium ₹205/-). - Consequent to the allotment, the paid-up equity share capital increased from ₹72,09,60,000 to ₹76,73,94,710.

- Management is guiding for a top-line value growth of 50-60% and volume growth of 30-40% for FY27, with an estimated target revenue of INR 3,500 crores. - Sustainable EBITDA margin for FY27 is guided at 7.5-8% (excluding a one-time inventory gain in Q1). - The new Marol manufacturing facility has commenced operations, and the Jaipur facility (INR 47 Cr capex) is expected to be operational by Nov/Dec 2026, boosting capacity. - The company has approved a rights issue of INR 100 crores to support growth plans and working capital requirements. - Long-term outlook for gold is very bullish, with plans for market expansion (domestic & exports, including a Dubai office) and product mix enhancement (focus on studded, designer, Turkish jewellery). - Current debt-to-equity ratio is 0.50, planned to be maintained below 1x.

- Audio link for Q1FY27 Earnings Call held on August 14, 2026, for the quarter ended June 30, 2026, is now available on the Company's website.