Shantidoot Infra Services Limited has intimated the stock exchanges of a key managerial personnel change, disclosing that Mr. Avijeet Kumar has tendered his resignation from the position of Chief Financial Officer (CFO) of the company with effect from May 14, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable SEBI Circulars, including SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

CFO Resignation Details

The resignation is limited exclusively to the position of Chief Financial Officer. Mr. Avijeet Kumar will continue to hold office as Managing Director of the company, and there is no change in his designation in that capacity. The company has clarified that the decision was taken to enable better management, role clarity, and more effective allocation of responsibilities at the senior management level.

The following key details of the change have been disclosed as required under SEBI (LODR) Regulations, 2015:

Regulatory Compliance

The intimation was signed and submitted by Ms. Anamika Singh, Company Secretary and Compliance Officer (Membership No.: 75226), on behalf of Shantidoot Infra Services Limited. The company has confirmed that Mr. Avijeet Kumar will extend all necessary support for a smooth transition and handover of finance-related responsibilities to the person designated or appointed by the Board.

Shantidoot Infra Services Limited is incorporated under CIN: L93000BR2019PLC041303, with its registered office located at Gautam Shree, 132B, Patliputra Colony, Patna – 800013, and a branch office at Plot No. 44, Ranchi Smart City, Dhurwa, Jharkhand – 834004.

Shantidoot Infra Services Limited has announced the postponement of its board meeting that was originally scheduled for April 09, 2026. The company informed BSE Limited about this development through a formal communication dated April 07, 2026, citing unavoidable circumstances as the reason for the postponement.

Meeting Postponement Details

The board meeting, which was initially planned to consider and approve the company's draft letter of offer, has been cancelled until further notice. The company has assured stakeholders that a new date will be communicated separately in due course.

Original Meeting Agenda

The postponed board meeting was scheduled to address several important matters, including:

• Consideration and approval of draft letter of offer of the Company
• Any other matter with the permission of the Chair

The meeting was originally planned to be held at the company's registered office located at Gautam Shree, 132B, Patliputra Colony, Patliputra, Patna, Phulwari, Bihar – 800013.

Regulatory Compliance

The postponement intimation has been issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Anamika Singh, holding Membership No. 75226, has signed the formal communication on behalf of the company.

Company Information

Shantidoot Infra Services Limited operates with CIN U93000BR2019PLC041303 and maintains its registered office in Patliputra Colony, Patna. The company is listed on BSE Limited with scrip code 543598. The formal communication emphasizes the company's commitment to maintaining transparency and regulatory compliance in its corporate governance practices, ensuring timely updates to stakeholders regarding any changes to scheduled meetings.