Shanti Overseas (India) Limited has informed the Exchange regarding Board meeting held on May 23, 2025 has considered and approved 1. Audited Financial Statements (Standalone and Consolidated) including Balance Sheet as at March 31, 2025, Statement of Profit & Loss, Cash Flow Statement and Notes thereon for the financial year ended March 31, 2025, together with the Auditor s Report thereon and Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025

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AI summary

The board of Shanti Overseas (India) Limited met on May 23, 2025, and approved the audited financial statements (both standalone and consolidated) for the financial year ended March 31, 2025. This includes the balance sheet, profit and loss statement, cash flow statement, and notes along with the auditor's report. The board also approved the audited financial results for the quarter and full year ended March 31, 2025. No specific financial figures have been disclosed in this announcement.

Likely market impact

This is a routine regulatory filing confirming board approval of annual results. Investors should wait for the detailed financial numbers (revenue, profit, EPS) in the separate financial results filing to assess the company's actual performance and stock impact.