Shantidoot Infra Service Limited Press Release Sep 17 2025

With reference to the earlier submission dated 8th Sept 2025, regarding the outcome of the board meeting, in the notice date and time of 6th Annual Genral Meeting were incorrectly mentioned as 8th Sept 2025 at 7:30 PM; the correct date and time of the AGM is Tuesday, 30th Sept 2025 at 2:00 P.M. at Gautam Shree, 132B, Patliputra Colony, Patna, Bihar - 800013.We Confirm that except above correction all the details and contents of the notice remian unchanged. The error was purely clerical and unintentional. We kindly request you to take the above clarification on record and treat the correct date and time as valid particulars for the 6th AGM.We regret the inadvertent error and apologise for any inconvenience caused.