Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Shanti Spintex Limited held on Tuesday, 25th day of March, 2025, at the corporate office of the Company A-1601, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058 started at 6:00 P.M and Concluded at 6:25 P.M has inter alia, considered and approved the following:\r\n1. Review of the financial and operational performance of the Company for the financial year ending 31.03.2025.\r\n2. Discussion on key business updates and strategic initiatives.\r\nYou are requested to take the same on record.