Shanthi Gears Ltd. — Share Issue/Capital Change 2024

Aug 5, 2024

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SGL-30/Sec/2024-25 05[th] August, 2024

National Stock Exchange of India Limited, Bombay Stock Exchange Limited, Exchange Plaza, 5[th] Floor, 1[st] Floor New Trading Ring, Plot No. C/1, G Block, Rotunda Building, P J Towers, Bandra-Kurla Complex, Dalal Street,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 regarding issue of duplicate share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is with reference to our letter dt. 09[th] April, 2024 submitted to the Stock Exchanges regarding intimation of request received from shareholders for issue of loss of share certificates.

We would like to inform you that after due verification of documents and complying with the necessary formalities, the following duplicate share certificate was issued on 05[th] August, 2024.

The details of Name, Distinctive No etc., are given below:

S.No	Name	Folio No.	Old Share Certificate No.	Distinctive No.	Distinctive No.	New Share Certificate No.	No. of Shares
				From	To
1	Mohan S.M.	000807	16950	10617531	10617790	17745	260

Pursuant to SEBI circular no.SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25.01.2022, the Company’s RTA Link Intime India Private Limited has issued a ‘Letter of confirmation’ in lieu of physical certificate, to the above shareholder within the stipulated time.

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: 2024.08.05 17:05:53 +05'30'

Walter Vasanth P J Company Secretary & Compliance Officer

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FORM NO. SH - 2

Register of Renewed and Duplicate Share Certificates

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[Pursuant to sub-section (3) of section 46 of the Companies Act, 2013 and rule 6(3)(a) the Companies (Share Capital and Debentures) Rules 2014]

Name of the Company: Shanthi Gears Limited CIN No.: L29130TZ1972PLC000649

S. No.	Folio No.	Name of the person(s) to whom Renewed / Duplicate share certificate is	Date of approval of issue of Renewed/ Duplicate share	Class of shares	Date of issue of original share certificate	Original share certificate number	Total number of shares in the Original Share Certificat	Distinctive No. of shares	Distinctive No. of shares	Date of issue of Renewed/ Duplicate Share Certificat e	Reasons for issue of Renewed/ Duplicate Share Certificat	Number of the Renewed/ Duplicate Share Certificat e, if applicable	Total Number of Shares in the Renewed/ Duplicate Share Certificat ~~e~~	Referenc e to entry in Register of Members	Remarks
								From	To
	000807	MOHAN S.M.	05/08/2024	Equity		16950	260	10617531	10617790	05/08/2024	Lost By Holder	17745	260	TN800025