Shantidoot Infra Services Limited has scheduled a board meeting for March 31, 2026, to consider crucial corporate decisions including capital restructuring and fund raising proposals. The meeting will be held at the company's registered office in Patliputra Colony, Patna, Bihar.

Key Agenda Items

The board meeting will address several significant matters that could impact the company's financial structure and operations:

Fund Raising Strategy

The company plans to augment its financial resources through various funding mechanisms. The proposed methods include:

• Issue of equity shares through preferential allotment
• Convertible instruments and other securities
• Rights issues and Qualified Institutional Placements (QIPs)
• American Depositary Receipts (ADR) and Global Depositary Receipts (GDR)
• Foreign Currency Convertible Bonds (FCCB)
• Other methods or combinations thereof in multiple tranches

Corporate Governance Measures

In accordance with SEBI regulations, the company has implemented necessary compliance measures. The trading window for designated persons and their immediate relatives has been closed from March 23, 2026, and will remain closed until 48 hours after the board meeting concludes.

Additional Matters

The meeting will also focus on operational updates, including the status of Corporate Social Responsibility projects for the current financial year and the ratification of revised project costs for Gautam Medical College & Hospital. The board will consider proposing an extraordinary general meeting of shareholders to seek necessary approvals for the proposed initiatives.

The company secretary Anamika Singh has communicated these developments to BSE Limited under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper regulatory compliance and transparency.

Shantidoot Infra Services Limited , a company based in Patna, Bihar, has announced a significant change in its key managerial personnel. The company's board of directors has accepted the resignation of its Company Secretary & Compliance Officer and appointed a new individual to the role.

Resignation of Moneera Anjum

The board of directors, in a meeting held on September 23, 2025, accepted the resignation of Moneera Anjum, who served as the Company Secretary & Compliance Officer. Anjum, holding Membership No. A75577 with the Institute of Company Secretaries of India (ICSI), will step down from her position effective September 23, 2025. The board expressed its appreciation for Anjum's valuable services during her tenure with the company.

Appointment of Anamika Singh

In the same meeting, the board appointed Ms. Anamika Singh as the new Company Secretary & Compliance Officer of Shantidoot Infra Services Limited. Singh, an Associate Member of ICSI with Membership No. A75226, will assume her new role effective October 1, 2025.

Responsibilities and Compliance

As per the resolution passed by the board, Anamika Singh will:

• Serve as a Key Managerial Personnel of the company
• Discharge all duties and responsibilities prescribed under the Companies Act, 2013
• Ensure compliance with SEBI (LODR) Regulations, 2015 and other applicable laws

Authorization for Regulatory Filings

The board has authorized Mr. Tripurari Lal, Director (DIN: 08385623), to submit necessary notifications regarding these changes to the stock exchanges, Registrar of Companies, and other relevant statutory authorities.

These changes in the company's key personnel reflect Shantidoot Infra Services Limited's commitment to maintaining strong corporate governance and ensuring compliance with regulatory requirements. The transition in the role of Company Secretary & Compliance Officer is expected to be smooth, with a week-long gap between the outgoing and incoming officers to facilitate proper handover of responsibilities.