Shantidoot Infra Services: Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations 2015

Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 inter alia to consider and approve 1. Proposal for increase in the Authorised Share Capital of the Company subject to approval of shareholders.2. To augment the financial resources of the Company via funds raising by way of issue of equity shares/ convertible instruments/ other securities through preferential allotment right issue QIPs ADR GDR FCCB or any other method or combination thereof in one or more trenches .3. To take note of the Status Update on CSR Projects for FY 2025-26;4. To Ratify and Approve Revision in Project Cost of Gautam Medical College & Hospital5. Proposal to convene Extra-Ordinary General Meeting (EGM) of the shareholders of the Company and approval of the draft notice of EGM