Shanti Spintex: Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Annual Report of Shanti Spintex Limited for the Financial Year 2025-26 including the Notice convening the 16th Annual General Meeting (AGM) of the Company scheduled to be held on Friday September 11th 2026 at 4:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).The Annual Report is also being sent electronically to those members whose e-mail IDs are registered with the Company/Depositories in compliance with the applicable provisions of the Companies Act 2013 and circulars issued by the Ministry of Corporate Affairs.The Annual Report is also available on the website of the Company at www.shantispintex.com.You are requested to kindly take the same on record.