Subject: Outcome of Board Meeting held on Monday, May 11, 2026\r\nRef: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')\r\n\r\nWe hereby inform you that the Board of Directors of Shanti Gold International Limited ('the Company'), at its meeting held today, i.e. May 11, 2026, upon recommendation of the Audit Committee, has considered and approved a voluntary change in the accounting policy for inventory valuation from the First-In-First-Out (FIFO) method to the Weighted Average Cost (WAC) method.