Trading Window

SGL-10/Sec/2026-27 25th June, 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: Trading Window Closure Pursuant to our Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, we wish to inform you that the trading window for dealing in the Securities of the Company shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) from 01st July, 2026 to till 48 hours after the declaration of Unaudited Standalone Financial Results for the quarter ending 30th June, 2026 to be approved at the Board Meeting to be held for this purpose. The date of the Board Meeting will be intimated to you in due course. Kindly take the above information on record. Thanking you, Yours faithfully, For Shanthi Gears Limited Walter Vasanth P J Company Secretary & Compliance Officer