Appointment

SGL- 25/Sec/2026-27 03rd September, 2026 National Stock Exchange of lndia Limited BSE Limited Exchange Plaza, 5th Floor 1st 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: Outcome of Board Meeting 1) Appointment of Chief Financial Officer of the Company At its meeting held on 03rd September 2026, the Board of Directors of the Company appointed Mr. Sai Krishna Alluri as the Chief Financial Officer of the Company with immediate effect. Consequently, Mr. Sukanta Kumar Panigrahi ceases to be the Interim CFO of the Company. The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed as Annexure – I. 2) Authorization of Key Managerial Persons for the purpose of determining materiality of events or information and making disclosures to the Stock Exchange(s) Pursuant to regulation 30(5) of the SEBI Listing Regulations, we wish to inform you that following persons of the Company are authorised for the purpose of determining materiality of events or information and making disclosures to the Stock Exchange(s) with immediate effect: S.No Name of the KMP Designation Contact Details 304 – A, Trichy Road, Singanallur, Whole time 1 Mr. M Karunakaran Director & CEO Coimbatore – 641 005 Telelphone: 0422-4545745 Company 2 Mr. Walter Vasanth P J Secretary Email id: Chief Financial waltervasanthpj@shanthigears.murugappa.com 3 Mr. Sai Krishna Alluri Officer 3) Appointment of Head – Human Resources of the Company Ms. Helena Susan has been appointed as Head – Human Resources of the Company with immediate effect and has been designated as the Senior Management Personnel (“SMP”). Mr. Victor Dharmaraj will transition to new roles and responsibilities and, consequently, ceased to be the SMP. The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed as Annexure – II. The meeting of the Board of Directors commenced at 03.30 PM and concluded at 03.50 PM. This is for your kind information and records. Thanking you, Yours faithfully, For Shanthi Gears Limited Walter Vasanth P J Company Secretary & Compliance Officer Annexure – I Details required as per SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 Disclosure Requirements Details a) Name of the Person Mr. Sai Krishna Alluri Mr. Sukanta Kumar Panigrahi b) Reason for the change viz, Appointment as Chief Ceased to be Interim Chief appointment, cessation, Financial Officer of the Financial Officer of the resignation, removal, Company. Company. death or otherwise. c) Date of appointment / Appointment made with Ceased with immediate effect. cessation (as applicable) & immediate effect. term of appointment. Term: Full-time employment, Term : Not Applicable governed by the standard policies and service rules of the Company. d) Brief profile (in case of Mr. Sai Krishna Alluri is a Not Applicable appointment) qualified Chartered Accountant and a Cost Accountant with 16+ years of experience in experience in Finance, Accounts, GST, Income Tax, Funding and Cost Reduction Initiatives. He was associated with National Plastics Group, TNQ Group, MORF Private Limited and Saibaba Polymer Technologies Private Limited in various financial positions. e) Disclosure of relationships Not Applicable Not Applicable between Directors (in case of appointment of a Director) Annexure – II Details required as per SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 Disclosure Requirements Details a) Name of the Person Ms. Helena Susan Mr. Victor Dharmaraj b) Reason for the change viz, Appointment as Head – As part of Internal appointment, cessation , Human Resources of the Organisational Restructuring, resignation, removal, Company. Mr. Victor Dharmaraj transitions death or otherwise. to new roles and responsibilities. c) Date of appointment / Appointment made with Ceased with immediate effect. cessation (as applicable) & immediate effect. term of appointment. Term: Full-time employment, Term: Full-time employment, governed by the standard governed by the standard policies policies and service rules of and service rules of the Company. the Company. d) Brief profile (in case of Ms. Helena Susan is a Not Applicable appointment) Commerce graduate and holds a Master’s degree in Human Resources and an M.Phil. She has over 22 years of experience in the field of Human Resources in handling various HR functions. Prior to this appointment, she was associated with Elgi Equipments Limited and Rane Group. e) Disclosure of relationships Not Applicable Not Applicable between Directors (in case of appointment of a Director)