Disclosure under SEBI Takeover Regulations

Tube lnvestments of lndia Limited "Chola Crest'i No. C54-55 & Super B-4, Thiru - Vi - Ka lndustrial Estate, Guindy, Chennai-600 032. Tel: 91 44 4217 7770-5 Email:tii-secretarial@tii,murugappa.com INDIA Website: www.tiindia.com CIN: 135 1 00TN2008P1C069496 National Stock Exchange of lndia Limited BSE Limited Exchange Plaza, Sth Floor 1st Floor Plot No. C/1, G Block New Trading Ring Bandra-Kurla Complex Rotunda Building Bandra (E) P J Towers, Dalal Street Mumbai400 051 Fort Mumbai400 001 Audit Committee M/s. Shanthi Gears Limited 304-4, Trichy Road, Singanallur Coimbatore - 641 005 Dear Sirs/Madam, Sub: Disclosure under Regulation 31(4) and 31(sXa) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation,2011 ln pursuance of Regulation 31(4) of SEBI (SubstantialAcquisition of Shares and Takeovers) Regulations, 2011, it is hereby confirmed that the Promoters and persons belonging to the Promoter Group of M/s. Shanthi Gears Limited ("Target Company") have not made any encumbrance, directly or indirectly other than those already disclosed to the Target Company during the financial year 2025-26. This disclosure is also simultaneously being made to the Audit Committee of the Target Company in accordance with Regulation 31(sxb) of the Regulations. Kindly take the above on record Yours faithfully, FoT TUBE INVESTMENTS OF INDIA LIMITED MAMARU HALAM EXECUTIVE CHAIRMAN Place Chennai Date 6th April 2026 murugaPpo