SHANTI2025-03-182025-03-18ChangeInManagementDomain1 SHANTI2025-03-18ChangeInManagementDomain1 SHANTI2025-03-182025-03-18ChangeInManagementDomain2 SHANTI2025-03-18ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHANTI SHANTI OVERSEAS (INDIA) LIMITED Appointment Executive director MANISH HARISHANKAR DUBEY 2025-03-17 5 Mr Manish Harishankar Dubey has been serving as the Manager of M/s. Devnandan Industries Private Limited at Office No 1, Opera House, Shreeji Acrade Tata Road No 1 & 2, Mumbai 400004, Mumbai Maharashtra India since 2018. This firm has undertaken several large projects in real estate and infrastructure sector across different parts of India. Bitumen is an essential material for infrastructure projects and Mr Manish has developed his specialisation in its sourcing and managing its procurement in economical manner. He is an undergraduate with over 22 years of experience in real estate development and bitumen procurement. He has also worked with reputed organisations in different roles with key job profiles including vendor negotiations, quality control and logistics management for timely delivery. In current organisation, in addition to procurement, he also oversees different projects across entire life cycle from planning to execution. His ability to coordinate with contractors, manage budgets and ensure adherance to timelines as well as regulatory compliance has contributed to successful delivery of several large scale projects. Mr. Manish Harishankar Dubey is not related to any Directors of the Company. Appointment Non - Executive Independent Director TEJAL DINKAR VAZE 2025-03-17 5 Ms.Tejal Dinkar Vaze, a dedicated and results-driven accounting professional with four years of experience in financial reporting, budgeting, taxation, and reconciliation. Proficient in using accounting software to prepare accurate financial statements and ensure compliance with industry regulations. Demonstrates strong analytical skills to identify discrepancies and implement effective solutions. Known for excellent communication abilities and a keen attention to detail, which contribute to the efficient management of accounting functions.. Key Skills: Financial Reporting & Analysis Accounts Payable & Receivable Data Entry & Accuracy Tax Preparation & Filing Reconciliation (Bank, Vendor, Credit Card) Ms. Tejal Dinkar Vaze is not related to any Directors of the Company.