Shantidoot Infra Services Ltd — Important, 01-09-2026: Company Update

Shantidoot Infra Services Limited announced that Mr. Navin Kumar has resigned as a Non-Executive Non-Independent Director, effective August 31, 2026, citing personal reasons. This change means Mr. Kumar also steps down from his roles on the Audit Committee, Nomination and Remuneration Committee, and Risk Management Committee. Additionally, he will no longer serve as the Chairman of the Stakeholders Relationship Committee. This significant board change impacts the company's governance structure and committee oversight.