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Shanti Overseas (Ind - Outcome of Board Meeting

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Dion Global

23 May 2025

Shanti Overseas (India) Limited has informed the Exchange regarding Board meeting held on May 23, 2025 has considered and approved 1. Audited Financial Statements (Standalone and Consolidated) including Balance Sheet as at March 31, 2025, Statement of Profit & Loss, Cash Flow Statement and Notes thereon for the financial year ended March 31, 2025, together with the Auditor s Report thereon and Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025