Shanti Spintex: Board Meeting Outcome for Outcome Of Board Meeting Held On 09.05.2025 Pursuant To Regulation 30 Of SEBI (LODR) Regulations 2015

In continuation to Board Meeting intimation given on 2nd May 2025 this is to inform you that in the board meeting held today i.e. on Friday 9th May 2025 at the Corporate office of the Company situated at A-1601-1602 Navratna Corporate Park Ambli Bopal Road Ahmedabad-380058 which commenced at 1:00 P.M and concluded at 2:15 P.M. Please refer the attached file for the details.