Shanthi Gears Ltd. — Major Shareholding Notification 2025

Nov 8, 2025

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SGL-36/Sec/2025-26 08[th] November, 2025

National Stock Exchange of lndia Limited Bombay Stock Exchange 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: 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”).

We refer to our earlier disclosures dated 16[th] September, 2025 and 24[th] September, 2025, in connection with the re-classification of M/s. Yanmar Coromandel Agrisolutions Private Limited and M/s. Coromandel Engineering Company Limited, members of promoter and promoter group of the Company.

“no objection” from the Stock Exchanges (National Stock Exchange of India Limited and BSE Limited) for declassification of the below named Outgoing Promoters from ‘Promoter’ category, in accordance with Regulation 31A of the Listing Regulations.

Sr.No	Name of shareholder	Category ofshareholder	No. of paid-upequity shares	Percentage ofshareholding
1	M/s. Yanmar CoromandelAgrisolutions Private Limited	Promoter Group	0	0
2	M/s. Coromandel EngineeringCompanyLimited	Promoter Group	0	0

Request to take the same on record.

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: 2025.11.08 14:15:55 +05'30'

Walter Vasanth P J

Company Secretary & Compliance Officer

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