Shanthi Gears Ltd. — Board/Management Information 2024

Jul 19, 2024

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SGL-26/Sec/2024-25 19[th] July, 2024

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 Board Meeting to be held on Monday, the 29[th] July, 2024

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We inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29[th] July, 2024 for approving the Un-audited Standalone Financial Results of the Company for the first quarter ended 30[th] June, 2024.

Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the Company's Internal Code on Insider Trading, the trading window for dealing in securities of the Company by Designated Persons, which is already closed, shall continue to remain closed upto 48 hours after declaration of unaudited financial results of the Company for the first quarter ended 30[th] June, 2024.

Kindly take the above intimation on record which is made pursuant to Regulations 29 and 50 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements), Regulations 2015.

Thanking you,

Yours faithfully,

For Shanthi Gears Limited

JOSEPH DEVA Digitally signed by SAGAYAM JOSEPH DEVA SAGAYAM PITCHAI PILLAI PITCHAI PILLAI WALTER VASANTH WALTER Date: 2024.07.19 VASANTH 15:14:12 +05'30'

Walter Vasanth P J

Company Secretary & Compliance Officer

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