Shanti Educational Initiatives: Board Meeting Outcome for Board Meeting Outcome Dated 02.03.2026

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we hereby inform you that the board of directors (Board) of Shanti Educational Initiatives Limited (Company) at its meeting held today i.e. 2 March 2026 has inter alia considered and approved the following matters:1. Approved the alteration of object clause of the memorandum of association 2. Approved the re-appointment of Shri Susanta Kumar Panda (DIN: 07917003) 3. Approved draft notice of Postal Ballot4. Considered and approved the Composite Scheme of Arrangement