Shanti Spintex: Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November 2025

Pursuant to Reg. 30 of SEBI (LODR) Regulations 2015 we wish to inform that the Meeting of the Board of Directors was held on Friday 14.11.2025 at the Corporate Office The meeting commenced at 4:30 P.M. and concluded at 5:10 P.M.The Board transacted the following business:1. Leave of absence was granted to the directors who could not attend the meeting.2. The Board took note of and confirmed the minutes of the previous Board Meeting.3. The Board considered approved and took on record the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30th September 2025 along with the Limited Review Report4. Review and Approval of Related Party Transactions5. Took Note of the Internal Audit Report as submitted by the Internal Auditor for the Half-Year ended 30.09.2025You are requested to kindly take the above on record