Shantidoot Infra Services Ltd — Board Meeting, 24-06-2025: Board Meeting

Date:24thJune,2025

To,

TheManager,

BSELimited,

PhirozeJeejeebhoyTowers,

DalalStreet,Mumbai-400001

ScripCode:543598-SISL

Re:Regulation29(1)(a),29(2)&30ofSEBI(ListingObligationsandDisclosure

Requirements)Regulations,2015(‘SEBILODR’)–“PriorIntimationofBoard

MeetingforconsiderationofAuditedFinancialResultandAppointmentof

KMPoftheCompany”

Sub:NoticeforthemeetingofBoardofDirectors&ClosureofTradingWindow

forthe1stQuarterandYearended30thJune,2025andIntimationof

AppointmentofCompanySecretaryandComplianceOfficerpursuantto

Regulation30oftheSEBI(ListingObligationsandDisclosureRequirements)

Regulations,2015

Ref:SecurityId:SISL/ISIN:INE0LU301014

DearSir/Madam,

PursuanttoRegulation29(1)&30ofSEBI(ListingObligationsandDisclosure

Requirements)Regulations,2015,weherebyinformyouthatameetingoftheBoard

ofDirectorsoftheCompanywillbeheldonFriday,27thJune,2025tointeralia,the

followingmatterswiththeconsentofBoard.

1.ToConsiderandApprovetheAuditedFinancialResultsalongwithFinancial

Statementforthequarterandyearended31stMarch,2025.

2.ToAppointCompanySecretary&ComplianceOfficeroftheCompanywith

effectfrom1stJuly,2025.

3.Tocorrecttheclericalerrorwhilepassingearlierresolutiondated26.03.2025

forshiftofRegisteredOfficefrom“HouseNo.221PatliputraColony2nd

FloorPatliputraColony,Patna,Bihar,India,800013”To“132-A,Patliputra

Colony,Patna,Bihar800013”.

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4.ToapproveShiftofRegisteredOfficefrom“HouseNo.221PatliputraColony

2ndFloorPatliputraColony,Patna,Bihar,India,800013”To“GautamShree,

132B,PatliputraColony,Patna–800013(Bihar)”.

5.ToFixRecorddateandBookclosuredateforthepurposeofAGM.

6.ToconductallancillaryactrequiredforcallingAGM.

Further,incontinuationtoourdisclosureonclosureofTradingWindowdatedJune

30,2025,pursuanttotheCodeofConductforPreventionofInsiderTradingby

DesignatedPersons,TradingwindowfordealinginsecuritiesoftheCompanyshall

remainclosedfrom1stJuly,2025andshallopen48hoursaftertheaforesaid

financialresultsaredeclaredtoStockExchange.

Kindlytakethesameonyourrecordandobligeus.

ThankingYou

FORANDBEHALFOF

SHANTIDOOTINFRASERVICESLIMITED

Name:TripurariLal

Designation:Director

DIN:08385623

Address:H.No.221,2ndFloor,

PatliputraColony,

Patna-800013

Place:Patna

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