Shanthi Gears Ltd. — Audit Report / Information 2026

Jan 16, 2026

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SGL-44/Sec/2025-26 16[th ] January, 2026

National Stock Exchange of lndia Ltd

BSE 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: Intimation of Change of Name of the Statutory Auditors

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Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that, as per the information received from M/s. M S K A & Associates, Chartered Accountants, Statutory Auditors on 16.01.2026, the name of the Statutory Auditors is changed from M/s. M S K A & Associates, Chartered Accountants to M/s. M S K A & Associates LLP, Charted Accountants

Disclosures pursuant to SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023:

1.	Reason for appointment ordiscontinuation	M S K A & Associates, Chartered Accountants hasconverted itself into a Limited Liability Partnership (LLP)under the provisions of the Limited Liability PartnershipAct, 2008 and is now known as M S K A & Associates LLP,Chartered Accountants.
2.	Date on which above wouldbecome effective	13thJanuary, 2026

We request you to kindly take the above on your records.

Thanking You,

Yours faithfully,

For Shanthi Gears Limited

JOESPH DEVA Digitally signed by JOESPH DEVA SAGAYAM SAGAYAM PITCHAI PITCHAI PILLAI WALTER PILLAI WALTER VASANTH VASANTH Date: 2026.01.16 21:16:20 +05'30'

Walter Vasanth P J

Company Secretary & Compliance Officer

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