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Shanthi Gears Ltd. Regulatory Filings 2021

Mar 30, 2021

61859_rns_2021-03-30_2cd8a265-cf41-4e72-8b26-a28b38f390a0.pdf

Regulatory Filings

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Regd. Office : Phone: +91-422-4545745 304-A, Trichy Road, Fax : +91-422-4545700 murugappa Singanallur E-mail : [email protected] Coimbatore - 641 005 Website : www.shanthigears.com

CIN : L29130TZ1972PLC000649 GST : 33AADCS0692L1Z7

30% March, 2021

National Stock ExchangeofIndia Ltd, ExchangePlaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Stock Code: SHANTIGEAR Mumbai-400 051. Through NEAPS

BSE Limited, 1st Floor New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort, Stock Code: 522034 Mumbai- 400 001. Through BSE Listing Centre

Dear Sir,

Sub: Trading Window Closure

Weinform that in terms of the Company's Code of Conduct to regulate, monitor and report trading by Insiders in Securities of the Company, the 'Trading Window'for dealing in the securities of the Companyis being closed for the Insiders of the Company from 1*April, 2021 to 14" May, 2021 (both days inclusive) in view of the impending publication of audited Financial Results of the Companyfor the quarter and year ending 31% March, 2021.

Kindly take the above information on record.

Yoursfaithfully

For SHANTHI GEARS LIMITED

C Subramaniam CompanySecretary

Reikitay =| AMES ce IRISS Works: "C" Unit, Avinashi Road, Muthugounden Pudur Post, Coimbatore - 641 406, India. aide Tel: +91 422 4545745 / Fax: +91 422 4545700 / Mobile: +91 96262 60500 (8 Lines)