Certificate under SEBI (Depositories and Participants) Regulations, 2018

SGL-12/Sec/2026-27 03rd July, 2026 National Stock Exchange of lndia Limited Bombay Stock Exchange 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: Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 With reference to the above subject, please find enclosed the certificate received from M/s. MUFG Intime India Private Limited the Registrar and Transfer Agents of the Company, for the quarter from 01st April, 2026 to 30th June, 2026. This is for your information and records. Thanking You, Yours faithfully, For Shanthi Gears Limited Walter Vasanth P J Company Secretary & Compliance Officer Encl: As Above MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 01-07-2026 The Compliance Officer/ Company Secretary SHANTHI GEARS LIMITED 304-A,TRICHY ROAD SINGANALLUR COIMBATORE - 641 005 COIMBATORE PINCODE : 641005 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services