Shanti Educational Initiatives Limited approved the appointment of Ms. Pooja Khakhi, Associate Member of Institute of Company Secretaries of India (ICSI) (Membership No. 36184) as a Company Secretary and Compliance Officer of the Company also designated as Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act, 2013 and rules made there under read with Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from May 14, 2024. Ms .

Pooja Khak hi is a qualified Company Secretary and is an associate member of Institute of Company Secretaries of Indi a (ICSI). She also holds a bachelor' s degree in commerc e and law. She has over 10 years of experience in deal in g with Secretarial Compliances of Listed and Unlisted Companies.