Shantidoot Infra Director Resigns Effective August 2026

Mr. Navin Kumar has resigned as a Non-Executive Non-Independent Director of Shantidoot Infra Services Ltd. His resignation is effective from the closure of business hours on August 31, 2026, citing personal reasons. Consequently, he will also step down from his roles in the Audit Committee, Nomination and Remuneration Committee, Risk Management Committee, and as Chairman of the Stakeholders Relationship Committee. The company has provided the necessary disclosures as per SEBI regulations.