Shanti Educational Initiatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve In pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 11th November, 2022 at Shanti Corporate House, Beside Hira Rupa Hall, Opposite Landmark Hotel, Bopal, Ambli Road, Ahmedabad - 380058 inter alia, to consider the following business as under;- 1. To consider, approve and take on record the Un-audited Financial Results of the Company for the quarter ended September 30th, 2022. 2. To consider and approve the appointment of Mr. Vishal Chiripal (DIN: 00155013) as Managing Director of the company. 3. To consider any other business with the permission of Chair.