Shanthi Gears Ltd. — Share Issue/Capital Change 2024

Jul 8, 2024

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SGL-23/Sec/2024-25 08[th] July, 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. 30[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 08[th] July, 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	Padmavathy J	J00660	9038	42528371	42528870	17744	500

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 SAGAYAM JOSEPH DEVA SAGAYAM PITCHAI PILLAI PITCHAI PILLAI WALTER VASANTH WALTER Date: 2024.07.08 VASANTH 16:48:15 +05'30'

Walter Vasanth P J Company Secretary & Compliance Officer

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