Shanti Educational Initiatives Limited informed about the following changes in composition of the Board of Directors of the Company: Mr. Sejal Agrawal has tendered his resignation as an Independent Director of the Company, with effect from close of business hours on May 30, 2024 citing pre-occupation and other personal commitments. Consequently, he also ceases to be member of the Audit Committee, Nomination and Remuneration Committee,
Stakeholder Relationship Committee and Risk Management Committee of the Company. The Letter of resignation is enclosed herewith.