Shanti Gold International Limited has published newspaper advertisements dated August 11, 2026, notifying eligible equity shareholders of its rights issue, in compliance with Regulation 84(1) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The advertisements appeared in Business Standard (English) — National Daily, All Editions; Business Standard (Hindi) — National Daily, All Editions; and Pratahkal (Marathi) — Mumbai Edition. The intimation was filed with BSE Limited and National Stock Exchange of India Limited on the same date by Vrushti Parag Shah, Company Secretary and Compliance Officer.

Rights Issue Details

The company is offering up to 46,43,471 equity shares of face value ₹10 each for cash at a price of ₹215 per equity share, which includes a premium of ₹205 per equity share. The issue aggregates up to ₹998.35 million, assuming full subscription. Eligible equity shareholders as on the record date are entitled to subscribe in the ratio of 19 rights equity shares for every 295 fully paid-up equity shares held.

Issue Programme

The issue schedule is as follows:

The Board of Directors or a duly authorised committee thereof retains the right to extend the issue period, provided the issue does not remain open for more than 30 days from the issue opening date.

Application Process

All investors are mandatorily required to apply through the ASBA (Application Supported by Blocked Amount) process, in accordance with Regulation 76 of the SEBI ICDR Regulations and applicable SEBI circulars. Non-Resident Investors must apply through the ASBA mode only. Rights equity shares will be allotted exclusively in dematerialised form. Eligible equity shareholders holding shares in physical form as on the record date must furnish their demat account details to the Registrar — BigShare Services Private Limited — at least two working days prior to the issue closing date, i.e., by Wednesday, August 19, 2026, failing which their rights entitlements shall lapse.

Eligible shareholders may access the Letter of Offer and Application Form on the websites of the company ( www.shantigold.in ), the Registrar ( www.bigshareonline.com ), BSE ( www.bseindia.com ), NSE ( www.nseindia.com ), and the Lead Manager, Aryaman Financial Services Limited ( www.afsl.co.in ).

Renunciation Procedure

Investors may renounce their rights entitlements either through on-market renunciation via the secondary market platform of the stock exchanges, or through off-market transfer via a depository participant. On-market renunciation is permitted from Friday, August 14, 2026, to Tuesday, August 18, 2026 (both days inclusive), and will be settled on a T+1 rolling settlement basis on a trade-for-trade basis. Off-market renunciation must be completed such that rights entitlements are credited to the renouncee's demat account on or before the issue closing date. Rights entitlements that are neither renounced nor subscribed by the issue closing date shall lapse.

Key Parties and Regulatory Details

The company has received in-principle approvals from BSE and NSE for listing the rights equity shares vide their letters dated July 22, 2026. The Designated Stock Exchange is BSE Limited.

The Letter of Offer dated July 31, 2026, has been filed with BSE, NSE, and SEBI. Investors are advised to refer to the risk factors beginning on page 21 of the Letter of Offer before making any investment decision. The rights equity shares have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States.

Shanti Gold International Limited has fixed August 06, 2026, as the record date for its proposed rights issue of ₹99.83 crore. This procedural step determines eligibility for existing shareholders to participate in the capital raise priced at ₹215 per share. The announcement provides critical timeline clarity for investors preparing to exercise their entitlements or renounce them in the market.

The Board of Directors confirmed the record date during its meeting on July 31, 2026, notifying the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Regulation 68 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. This follows earlier in-principle approvals received on July 23, 2026.

Rights Issue Structure

The offer comprises 46,43,471 fully paid-up equity shares issued at a premium of ₹205 over the face value of ₹10. The structure allows for renunciation, enabling shareholders to transfer their rights.

Shareholders holding fewer than 295 equity shares will have fractional entitlements ignored but may apply for additional shares if they wish. Those with less than 295 shares will receive zero entitlement forms that are non-negotiable.

Timeline and Entitlement Credit

The rights issue window opens on Friday, August 14, 2026, and closes on Friday, August 21, 2026. Shareholders must pay the full amount on application. The company has coordinated with NSDL and CDSL to credit Rights Entitlements (REs) in dematerialized form under ISIN INE06ZD20017 prior to the opening date, adhering to SEBI circulars dated January 22, 2020, May 19, 2022, and July 11, 2023.

Renunciation deadlines are set as follows:

• On-market renunciation deadline: Tuesday, August 18, 2026
• Off-market renunciation deadline: Thursday, August 20, 2026

The Board retains the right to extend the issue period by up to 30 days from the opening date if necessary. No withdrawals will be permitted after the closing date.

Internal Auditor Appointment

In a separate resolution, the Board reappointed M/s. Ankit Mundra & Associates (Firm Registration No. 025271C) as internal auditors for FY27. This appointment aligns with the Companies Act, 2013, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

What the Numbers Show

The rights issue represents a modest capital raise relative to the company’s outstanding equity base of 7,20,96,000 shares. Post-issue, the total outstanding shares will increase to 7,67,39,471 assuming full subscription. The issue price of ₹215 includes a significant premium of ₹205 over the face value of ₹10, indicating the company’s valuation stance. The entitlement ratio of 19:295 suggests a targeted approach to raising funds while maintaining proportional ownership for major stakeholders.