Shantai Industries Ltd — Important, 26-09-2025: Company Update

Shantai Industries' Annual General Meeting confirmed key leadership and governance appointments. Shareholders approved Mr. Ranjit Binod Kejriwal as the Secretarial Auditor for a five-year term, ensuring ongoing compliance. Mrs. Vandanaben Satishbhai Dalal was re-appointed as an Independent Director for a further five years, providing continued experienced oversight. Significantly, Mr. Harishbhai Fatandas Sawlani was re-appointed as Managing Director and Mr. Vasudev Fatandas Sawlani as Whole-time Director, both for five years and continuing their employment beyond 70 years. This secures stability and long-term continuity in the company's executive management and strategic direction.