Shanthi Gears Ltd. — Major Shareholding Notification 2024

Feb 27, 2024

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SGL-60/Sec/2023-24 27[th] February, 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 pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and amendments thereof

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Further to our letters dated 10[th] November, 2023 and 30[th] January, 2024 intimating the receipt of request and approval of the Board of Directors of the Company for re-classification of certain persons belonging to the Promoter/Promoter Group category ('Outgoing Promoters'), as given below, to Public Shareholder category respectively, we write to inform you that the Company today (27[th] February, 2024) has submitted necessary applications for the reclassification to the Stock Exchanges i.e., BSE Limited and National Stock Exchange of lndia Limited.

Sr. No.	Name of shareholder	Category of shareholder	No. of paid-up equity shares	Percentage of shareholding
1.	Valli Arunachalam	Promoter Group	0	0.00%
2.	Vellachi Murugappan	Promoter Group	0	0.00%
3.	M V Murugappan HUF (karta – Valli Arunachalam)	Promoter	0	0.00%
Cumulative holding			0	0.00%

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: 2024.02.27 15:46:20 +05'30'

Walter Vasanth P J Company Secretary & Compliance Officer

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