Shanti Gold International has informed that the Board of Directors of the ‘Company, at its meeting held today, Thursday, January 22, 2026, has approved the capacity expansion of Company’s jewellery manufacturing facility, aimed at augmenting production capabilities to cater to growing demand across key product segments. The details as required under Regulation 30 and Para B of Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 are enclosed herewith as Annexure I. Also, it has enclosed Press Release on the above subject matter as Annexure II. The Board Meeting commenced at 10:30 a.m. IST and concluded at 11:45 am IST. This intimation is also being uploaded on the Company’s website at www.shantigold.in.
The above information is a part of company’s filings submitted to BSE.