Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company for the Half Year and Financial Year ended March 31 20262. Appointment of CFO of the Company based on the Recommendation of Nomination and Remuneration Committee3. Any Other Business with Permission of Chairman