Shanthi Gears Ltd. — AGM Information 2024

Jul 6, 2024

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SGL-22/Sec/2024-25 06[th] July, 2024 National Stock Exchange of lndia Limited Bombay Stock Exchange Limited Exchange Plaza, 5[th] Floor 1[st] Floor Plot No.C-1, Block G New Trading Ring, Rotunda Building Bandra-Kurla Complex P J Towers, Dalal Street Bandra (E), Fort, Mumbai - 400 051 Mumbai - 400 001 Stock Code: SHANTIGEAR Stock Code: 522034 Through NEAPS Through BSE Listing Centre

Dear Sir / Ma’am,

Sub: Publication of Notice in Newspapers regarding Notice of 51[st] Annual General Meeting of the Company

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Pursuant to Regulation 30, Regulation 44 and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the copies of Newspaper Advertisements published in Business Standard (English) and Dinamani (Tami) newspapers, informing about the Notice of 51[st] Annual General Meeting of the Company scheduled to be held on Monday, the 29[th] July, 2024 at 4.30 p.m. through Video Conference / Other Audio Visual Means.

This is for your kind information and records.

Thanking you,

Yours faithfully,

For Shanthi Gears Limited

JOSEPH DEVA Digitally signed by JOSEPH DEVA SAGAYAM SAGAYAM PITCHAI PITCHAI PILLAI WALTER PILLAI WALTER VASANTH VASANTH Date: 2024.07.06 12:42:38 +05'30'

Walter Vasanth P J Company Secretary & Compliance Officer

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POLITICS & PUBLIC AFFAIRS 7

CHENNAI | SATURDAY, 6 JULY 2024

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CLOSER LOOK AT INDIA-UK TIES AFTER LABOUR VICTORY

Higherexports,migration markpost-CovidUKties IndiaremainsthesecondlargestinvestmentsourceforUKaftertheUS

ASHLI VARGHESE New Delhi, 5 July UPTICK IN EXPORTS Value($bn) Exports Imports n the recently conducted UK elections, the Labour party, under the 15 I leadership of Keir Starmer, won the 13.0 people’s mandate and ousted the 10 Conservative party. Starmer had pledged to pursue a “new strategic partnership” with India, including a free-trade agree- 3.1 8.4 5 ment (FTA), if elected to power. An FTA is anticipated to provide UK 2.3 exporters a significant price advantage 0 in the Indian market. 2000-01 2023-24 The FTA negotiations, which began Source: CMIE in January 2022, have reportedly closed up to 19 of the 26 proposed chapters in LIMITED FDI FLOWS RISE IN INDIAN the FTA. The UK accounted for $9.3 billion Value($mn) IMMIGRANTS worth of India's exports in the four n IndiatoUK(overseasdirectinvestment) quarters ended March 2019. This figure n UKtoIndia(FDI,equityinflow) WORK STUDY OTHER increased to $13 billion across the same 2019 37,000 22,000 13,000 period ending March 2024. Exports were $1.8 billion more than 2020 26,000 40,000 9,000 imports as of 2018-19. This increased to $4.5 billion in 2023-24. 2021 61,000 79,000 12,000 India remains the second largest 2022 113,000 142,000 13,000 source of foreign direct investment (FDI) to the UK after the US. As of June 2023 127,000 115,000 9,000 2019-20 2020-21 2021-22 2022-23 2023-24 20, the overseas direct investment (ODI) from India to the UK has touched $265 Sources: DPIIT, Department of Economic Affairs Source: Office for National Statistics million in the financial year 202425(FY25). Commission of India in the UK Labour has pledged to reduce net FDI (equity) flows into India from launched a report titled, ‘Indian assets: migration and with policies outlined to the UK have largely been stagnant in Charting the journeys of Indian compaachieve this goal. It expects to bring net the last few years, shows data from the nies in the UK.’ It highlighted the Indian migration down to a few hundred thouDepartment for Promotion of Industry states’ contribution to FDI in the UK. sand per year, according to earlier and Internal Trade and Department of Most of the investing companies into news reports. Economic Affairs. the UK were from Maharashtra, folThis comes even as Indian immigraIndia overtook the UK to become the lowed by Karnataka and Delhi. tion to the UK has been on the rise. It fifth-largest economy in the last quarter Other states include Haryana, West came in at 251,000 in 2023 compared to of 2021. India’s per capita gross domesBengal, Gujarat and Kerala. 72,000 in 2019, before Covid. tic product (GDP) is $2,484.8 as of 2023 According to the report, India became The year 2023 was also the first time compared to the UK’s $48,866.6. the top market for FDI into London, for since the pandemic when the majority In June, the Confederation of Indian the first time, in 2023. It accounted for moved to work rather than study in Industry (CII) and the High nearly a third of the FDI into the city. the country.

‘Continuity’thebuzzwordamong formerdiplomats,policyexperts

ARCHIS MOHAN then blown out of proportion, he added. NewDelhi,5July “Starmer has shown that he is willing to begin on a clean slate, as evident in his views on Israel. He has shown that he will The Labour Party’s one-word campaign slogan, as it sought to takeastanceinBritain’snationalinterestsratherthanparochial unseat the Conservative government of 14 years in the UK, was interests,” Surie said. “change”.However,formerdiplomatsandforeignpolicyexperts Duringhiscampaign,Starmertriedtorebuildhisparty'srapinIndiaandtheBharatiyaJanataParty(BJP)’sforeigncellexpect port with British Indians, who were ostensibly alienated under a Labour government under Keir Starmer to practise continuity formerLabourleaderJeremyCorbynoveraperceivedanti-India in India-UK relations. stance on Kashmir. Last week, as part of his camVijay Chauthaiwale, in charge of the BJP’s paign trail, Starmer visited the Shree Foreign Affairs Department, congratulated Experts say India Swaminarayan Temple in Kingsbury, north Starmer and the Labour Party for the victory in will remain London, where he sought to reassure British the polls. “Last year, Starmer and David Lammy priority for Britain Hindus that there is “absolutely no place for (the new British foreign secretary) had stressed in the context of Hinduphobia in Britain”. the importance of a strong India-UK partnership. London's Former Ambassador Yogesh Gupta said the I am confident that in continuation of the relations with the UK’spositiononKashmirandKhalistanissueshas (approach of the) previous government, the new developing world traditionally been guided by Indian and Pakistan Britishregimewillfurtherstrengthentiesbetween diaspora politics, its historic ties with India and the UK and India,” Chauthaiwale said. Pakistan and its close ties with Washington. “The NalinSurie,India’shighcommissionertoLondonfrom2009 new Labour government will undoubtedly take these and other to 2011, told Business Standard that India will remain a priority issues,suchasthegrowingweightofIndiainglobalpolitics,parforBritaininthecontextofLondon’srelationswiththedevelopticularlyinthecontextofIndo-Pacific,newopportunitiesoffered ing world and its ties with China. Post-Brexit, India is a crucial by a rapidly growing India and closer alignment between West partner for Britain, whose economy, in turn, has substantial and India, into account while charting its new India policy,” strengths despite the recent challenges, he said. Gupta said, adding that he expected continuity in trade, investSuriefurthersaidhedidnotseeanyreasonforIndia-UKrelament and technology. “As Lammy said in a recent interview, the tions to sour over the views of stray Labour MPs on Kashmir or new Labour government will also try to ramp up its relationship Khalistan. Constituencies in the UK are much smaller, where withIndiainotherareas,suchasmilitaryandmaritimecooperelectionscouldhingeonthevotingbehaviourofminoritygroups, ation, emerging technologies, climate change and supply chain and statements are made under pressure of constituents and security,” Gupta added.

Modi’sgoaltomakeIndia PMtofocuson tradeimbalance, high-incomeby2047may Indiansoldiersin notbeachieved,saysWolf talkswithPutin Prime Minister Narendra Modi's goal REUTERS of making India a high-income econNewDelhi,5July

Prime Minister Narendra Modi's goal REUTERS of making India a high-income econNewDelhi,5July omy by 2047 is unlikely to be achieved, but the country should become an Fixing India’s trade imbalance with Russia upper middle-income nation by then, and securing the discharge of Indians misFinancial Times chief economics comled into fighting in the Ukraine war will be mentator Martin Wolf said on Friday. amongPrimeMinisterNarendraModi’spriWolf further said that India would orities during talks in Moscow next week, a also become a superpower by 2047. top official said on Friday. Wolf noted that the slow-growing, ModiwillvisitRussiaonJuly8-9fortalks shock-prone and fragile world we now with President Vladimir Putin as part of confront will make India's rise difficult. annual summits between New Delhi and “India will have to work hard to use Moscow, launched in 2000. Modi’s visit its influence to shape that world in a coincides with the July 9-11 NATO summit favourable direction,” he said at an in Washington at which the Ukraine war event organised by CUTS, adding that will hold centre stage, and the timing has it will also have to shape itself to “INDIAWILLHAVETOWORK raised questions about the signal India exploit the opportunities it will have. HARDTOUSEITSINFLUENCE could be sending. Prime Minister Modi in his indeBut Indian Foreign Secretary Vinay pendence day speech last year said, “I TOSHAPETHEWORLDIN Kwatra,themostseniordiplomatintheforhave an unwavering belief that in 2047, AFAVOURABLEDIRECTION” eign ministry, rejected any connection and when the country celebrates 100 years said Modi’s visit was part of the calendar of MARTIN WOLF of independence, my country will be a summits between the two countries. developed India.” India, which is the Chiefeconomicscommentator, “The bilateral visit this time is just a world's fifth largest economy, is curFinancialTimes scheduling priority that we have undertakrently classified as a developing nation. enandthat’swhatitis,”hetoldreportersin A developed country is typically fied as a 'third-world' country at the response to a question at a briefing on characterised by a relatively high level time of independence from British Modi’s visit. of economic growth, a general stanrule in 1947. New Delhi shares historic bonds with dard of living, higher per capita While noting that India can still Moscow going back to the days of the income as well as good performance take advantage of global opportuniSoviet Union but has moved closer to the on the Human Development Index ties, Wolf said India can form useful West, especially Washington, in recent (HDI) that includes education, and productive economic relations decades as it liberalised its economy and literacy and health. India was classiwith all sides. PTI expanded its geopolitical ties.

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