Shanthi Gears Ltd. — Board/Management Information 2026

Mar 19, 2026

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SGL-49/Sec/2025-26 19[th] March, 2026

National Stock Exchange of lndia Limited 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 Ma’am / Sir, Sub: Stepping down of Mr. Ranjan Kumar Rati, Chief Financial Officer

In continuation to our earlier intimation made on 22[nd] January 2026, we wish to inform you that Mr. Ranjan Kumar Pati has stepped down as the Chief Financial Officer (and KMP) of the Company effective closing hours of today.

This is for your kind information and records.

Thanking You,

Yours faithfully,

For Shanthi Gears Limited

WALTER Digitally signed by WALTER VASANTH VASANTH P J Date: 2026.03.19 P J 17:55:45 +05'30' Walter Vasanth P J Company Secretary & Compliance Officer

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