Shanti Spintex Ltd — Important, 09-04-2026: Company Update

Shanti Spintex Limited has confirmed that all company shares are held exclusively in dematerialized (electronic) form, with no physical share certificates issued or circulating. This practice ensures secure and efficient management of shareholder holdings. The company also announced the appointment of M/s KFIN Technologies Limited to serve as its Registrar and Share Transfer Agent. This appointed agency will manage all electronic connectivity and related activities for shareholders, providing a dedicated resource for share transfer and other related services. This update ensures clear and modern share administration for investors.