Shanti gold international Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026, fulfilling mandatory regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company submitted the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 09, 2026. The filing was made simultaneously to both BSE Limited and National Stock Exchange of India Limited, where the company's securities are listed.

Certificate Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 08, 2026. The certificate confirms several key compliance aspects:

• Securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Depository names have been substituted in the register of members as registered owners within the mandated 15-day period

Corporate Governance

The filing was signed by Vrushti Shah, Company Secretary and Compliance Officer of Shanti Gold International Limited. The certificate from Bigshare Services was authorized by Akash Shamal, Authorised Signatory of the registrar firm.

Transparency Measures

In line with corporate governance practices, the company has also uploaded this compliance intimation on its official website at www.shantigold.in , ensuring stakeholder access to regulatory filings and maintaining transparency in corporate communications.

Shanti Gold International Limited has informed stock exchanges about a revision in the incorporation timeline for its planned wholly owned subsidiary in Dubai, United Arab Emirates. The company has extended the expected completion date from March 31, 2026 to June 30, 2026, citing regional challenges as the primary reason for the delay.

Revised Timeline Details

The company's communication to BSE Limited and National Stock Exchange of India Limited outlined the specific changes to the previously announced timeline:

Reasons for Delay

Shanti Gold International Limited has attributed the timeline revision to several external factors affecting business operations in the region. The company specifically cited ongoing geopolitical tensions and conflict in the UAE region as the primary cause for the delay.

The operational challenges include:

• Delays in obtaining necessary approvals from local authorities
• Documentation verification processes taking longer than expected
• Issuance of requisite licenses facing administrative bottlenecks
• Reduced coordination capacity with local authorities and service providers
• Limited availability of professional services due to precautionary measures

Regulatory Compliance

The revision has been communicated in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This follows the company's previous intimation dated November 04, 2025, and aligns with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Company's Response

Despite the unforeseen circumstances, Shanti Gold International Limited has assured stakeholders that it is taking all necessary steps to complete the incorporation process at the earliest feasible opportunity. The company emphasized that the delay is due to uncontrollable external factors rather than internal operational issues.

The management has set the revised target date as on or before June 30, 2026, providing a three-month extension from the original timeline to accommodate the challenging operating environment in the region.