Shanthi Gears Ltd. — Major Shareholding Notification 2025

Sep 17, 2025

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SGL-25/Sec/2025-26 17[th] September, 2025

BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring, Exchange Plaza, 5th Floor, Rotunda Building, Plot No. C/1, G-Block, P. J. Towers, Bandra Kurla Complex, Bandra (East) Dalal Street, Fort, Mumbai – 400 051 Mumbai – 400 001 NSE symbol: SHANTIGEAR BSE scrip code: 522034

Dear Madam / Sir,

Sub: Intimation under Regulation 30 read with Regulation 31(A)(8) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) following receipt of request for re-classification from the promoters seeking reclassification

The Company has received a letter dated 16[th] September, 2025 received by us on 17[th] September, 2025 (“ Request Letter ”) from M/s. Yanmar Coromandel Agrisolutions Private Limited, member of promoter and promoter group of the Company (“ Outgoing Promoters ”), seeking reclassification from the ‘promoter and promoter group’ category to ‘public’ category shareholders under Regulation 31A of the SEBI Listing Regulations.

As on the date of the Request Letter, the details of the shareholding of the Outgoing Promoters are as follows:

Sr.No.	Name of shareholder	Category ofshareholder	No. of paid-upequity shares	Percentage ofshareholding
1.	M/s.YanmarCoromandelAgrisolutions Private Limited	PromoterGroup	Nil	Nil
	Cumulative holding		Nil	Nil

The above re-classification shall require the approval of the Board of Directors of the Company, the National Stock Exchange of India Limited and BSE Limited.

Request to take the same on record.

Thanking You.

Yours faithfully,

For Shanthi Gears Limited

JOSEPH DEVA Digitally signed by SAGAYAM JOSEPH DEVA SAGAYAM PITCHAI PITCHAI PILLAI PILLAI WALTER WALTER VASANTH Date: 2025.09.17 VASANTH 16:13:35 +05'30'

Walter Vasanth P J

Company Secretary

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