Shantidoot AGM: Avijeet Kumar re-appointed MD for 5 years; Brajesh Vyas regularised as Non-Executive Director

Shantidoot Infra shareholders at the 7th AGM (29 Sept 2026) approved re-appointment of Mr. Avijeet Kumar (DIN 05168425) as Managing Director for five (5) years, and regularisation of Mr. Brajesh Vyas (DIN 08385624) as Non-Executive.

Thu 1 Oct 2026

AGM

7th AGM held 29 September 2026

MD re-appointment term

five (5) years, 24 March 2027 to 24 March 2032

MD DIN

05168425

Director regularised DIN

08385624

Date of appointment (Brajesh Vyas)

04.09.2026

What was decided

All resolutions placed before shareholders at the 7th Annual General Meeting (AGM) of Shantidoot Infra Services Ltd, held on Tuesday, 29 September 2026 at 12.00 P.M. through video conferencing / other audio video means, were passed with the requisite majority. The scrutineer's report is dated 30 September 2026. The company has set out the details of the appointments under Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Avijeet Kumar — Managing Director

• Re-appointed as a Director liable to retire by rotation; as Managing Director he had offered himself for re-appointment.
• Re-appointed as Managing Director for a further term of five (5) years, subject to the terms and conditions approved by the members — a period of 5 (Five) consecutive years commencing from 24 March 2027 to 24 March 2032.
• Designation shown in the disclosure: Managing Director & Whole-time Key Managerial Personnel.
• Profile: over 30 years of experience in the fields of education, civil works, social service, administration, supervision, development and marketing. He has been associated with the company as Managing Director and has played an important role in its overall strategic management and operations.
• Areas of expertise: management, business administration, strategic planning and overall management of the company.
• He is not related to any Director of the company, and is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
• Retirement by rotation: yes; shall be liable to retire by rotation, to the extent applicable.

Mr. Brajesh Vyas — Non-Executive, Non-Independent Director

• Appointment regularised as Director (Non-Executive, Non-Independent). Date of appointment 04.09.2026; regularised on 29.09.2026.
• Term: in accordance with the applicable provisions of the Companies Act, 2013 and terms approved by members.
• Profile: a graduate in Political Science from Magadh University with approximately 15 years of experience in social work; he has been associated with various social and community-oriented activities.
• Areas of expertise: social service, community engagement, management and related areas.
• He is not related to any Director of the company, and is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
• Retirement by rotation: yes.

Remuneration

Remuneration for Mr. Avijeet Kumar's re-appointment as Director liable to retire by rotation and for Mr. Brajesh Vyas is as set out in the AGM Notice and Explanatory Statement, as applicable; for the Managing Director's further term, as set out in the Explanatory Statement annexed to the Notice of the 7th AGM.

What this update is

• It is a post-AGM disclosure telling the exchange which director-related resolutions shareholders approved and on what terms.
• Two of the items relate to Mr. Avijeet Kumar — continuing as Managing Director for a further five (5) years and continuing as a Director liable to retire by rotation.
• One item relates to Mr. Brajesh Vyas's position as a Non-Executive, Non-Independent Director being regularised by shareholders.
• Both directors are stated to be not related to any Director of the company and not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
• The letter is signed by Ms. Anamika Singh, Company Secretary & Compliance Officer, Membership No. 075226.

Points a retail investor may note

• The Managing Director's fresh term begins from 24 March 2027 and runs to 24 March 2032, so the current position continues into that further term.
• Both the re-appointment as Director liable to retire by rotation and the regularisation of Mr. Brajesh Vyas carry retirement by rotation.
• The disclosure states the scrutineer's report date as 30 September 2026 and that all resolutions were passed with the requisite majority.

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