Shanti Guru Industries Limited (formerly RCL Retail Limited) has notified the convening of a board meeting scheduled for Wednesday, 27th May 2026, at 11.30 Hrs., to be held at the company's registered office at Sapna Trade Centre, 10th Floor, 10B/2, 109, Poonamallee High Road, Chennai – 600084, Tamilnadu State.

Key Agenda Items

The board meeting has been called to address several significant matters, with the primary focus being the review and approval of the company's audited financial results for the financial year ended 31st March 2026. The following table summarises the key agenda items scheduled for discussion:

Audited Financial Results and Regulatory Filings

A central item on the agenda is the approval of the audited financial results for the financial year ended 31st March 2026. The board will also consider the approval of the Audit Committee meeting minutes held earlier on the same day, which were convened to review these audited results. Upon board approval, the results are to be filed with BSE Limited in the prescribed format and published in the prescribed newspapers, in compliance with applicable regulatory requirements.

Auditor Appointments for FY 2026-27

In addition to the financial results, the board will deliberate on the appointment of both an Internal Auditor and a Secretarial Auditor for the financial year 2026-27. These appointments form part of the company's ongoing governance and compliance framework.

Procedural Matters

The meeting agenda also includes standard procedural items such as verification of quorum by the Chairman, granting leave of absence if any, and confirmation of the minutes of the previous board meeting. Any other matter with the permission of the Chair may also be taken up during the proceedings.

The notice has been issued by order of the Board of Shanti Guru Industries Limited and is digitally signed by Santosh Choudannanavar, Director (DIN: 11167808).

Shanti Guru Industries Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI's depositories regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 8, 2026. The certificate was issued by Cameo Corporate Services Limited, which serves as the company's share transfer agent.

Share Transfer Agent Confirmation

Cameo Corporate Services Limited confirmed in its certificate dated April 3, 2026 that all securities received from depository participants for dematerialization during Q4 FY26 were properly processed. The share transfer agent verified that:

• Securities received for dematerialization were confirmed to depositories within stipulated timeframes
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within regulatory time limits

Company Information

Shanti Guru Industries Limited, formerly known as RCL Retail Limited, operates from its registered office at Sapna Trade Centre in Chennai, Tamil Nadu. The company is listed on BSE SME Platform with scrip code 534708.

The certificate was signed by Sarthak Sanghvi, Whole Time Director of the company, with DIN 10277570. This quarterly filing represents part of the company's ongoing compliance with SEBI regulations governing the handling and processing of dematerialized securities through the depository system.