The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tube Investments of India Ltd

Tube lnvestments of lndla Llmlted "Chola Crest'| 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 Websiter www.tiindia,com CIN: 1351 00TN2008P1C069496 21st August2026 National Stock Exchange of lndia Limited BSE Limited Exchange Plaza, Sth Floor 1st Floor, New Trading Ring, Plot No.C/1, G Block Rotunda Building, P J Towers, Bandra-Kurla Complex, Bandra(E), Dalal Street, Fort, Mumbai 400 051 Mumbai 400 001 NSE Symbol: TllNDlA BSE Scrip Gode: 540762 Dear Sirs/Madam, Sub: Declaration under Regulation 29(21of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 201 1 We, Tube lnvestments of India Limited, the undersigned, hereby inform you that we are making the filing required under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Please find below necessary disclosures relating to acquisition of equity shares of M/s. Shanthi Gears Limited under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 in the prescribed format. Kindly take the same on your records Thanking you, Yours faithfully, For TUBE INVESTMENTS OF INDIA LIMITED Kro{l"L S KRITHIKA COMPANY SECRETARY Encl murugqPPq Tube lnvestments of India Limited @ "Chola Crest', 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: 1351 00TN2008P1C069496 Format for disclosures under Resulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Reeulations. 2011 Name of the Target Company (TC) Shanthi Gears Limited ("Target Company") Name(s) of the acquirer and Persons Acting in Concert Acquirer / Promoter: (PAC) with the acquirer Tube Investments of India Limited ('oAcquirer") Promoter and Promoter Group As set out in Annexure - A# Whether the acquirer belongs to Promoter/Promoter group Yes Name(s) of the Stock Exchange(s) where the shares of TC BSE Limited and National Stock Exchange of India are Listed Number %o w.r.t.total Yo w.r.t. total share/voting diluted Details of the acquisition / disposal as follows capital wherever share/voting applicable (*) capital ofthe TC (**) Before the acquisition under consideration, holding of : a) Shares carrying voting rights 5,40,57,475 70.46% 70.46% b) Shares in the nature of encumbrance (pledge/ N/A N/A N/A lien/ non-disposal undertaking/ others) c) Voting rights (VR) otherwise than by shares N/A N/A N/A d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive N/A N/A N/A shares carrying voting rights in the TC (specify holding in each category) e) Total (a+b+c+d) 5,40,57,475 70.46% 70.46% Details of acquisition/sale a) Shares carrying voting rights acquiredAsld 20,64,713 2.69% 2.69% b) VRs acquired/sold otherwise than by shares N/A N/A N/A Warrants/convertible securities/any other instrument that entitles the acquirer to receive N/A N/A N/A shares carrying voting rights in the TC (specify holding in each category) acquired/sold d) Shares encumbered / invoked/released by the N/A N/A N/A acquirer e) Total(a+b+c+/-d) 20,64,713 2.69% 2.69% CHENNAI murugoppo INDIA After the acquisition/sale, holding of: a) Shares carrying voting rights 5,61,22,188 73.16% 73.16% b) Shares encumbered with the acquirer N/A N/A N/A c) VRs otherwise than by shares N/A N/A N/A d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive N/A N/A N/A shares carrying voting rights in the TC (specify holding in each category) acquisition e) Total (a+b+c+d) 5,61,22,188 73.16% 73.t6% Mode of acquisition / sale (e.g. open market / off- Market purchase through block deal market / public issue / rights issue / preferential allotment / inter-se transfer etc). Date of acquisition / sale of shares / VR or date of receipl 2l"t August2026 of intimation of allotment of shares, whichever is applicable Equity share capital I total voting capital of the TC 7,67,15,853 before the said acquisition / sale Equity share capitall total voting capital of the TC after 7,67,15,853 the said acquisition / sale Total diluted share/voting capital of the TC after the said 7,67,15,853 acquisition (#) The Promoter Group are not acting in concert with the Acquirer for the purpose of this acquisition and there are no Person Acting in Concert. (*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement. (*t) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC. Signature of the acquirer / seller / Authorised Signatory For Tube lnvestments of India Limited S Krithika Company Secretary Place: Chennai Date:21't August 2026 murugqPPo INDIA Annexure - A Name of the Promoter / Promoter Group Number of Sl. No Mr. /Ms. / M/s. shares held M V SUBBIAH 2 M V SUBBIAH - As Kaftha of MV Subbiah HUF J M V SEETHA SUBBIAH 4 VALLI SUBBIAH 5 S VELLAYAN 6 LALITHA VELLAYAN 7 VALLI ANNAMALAI 8 V NARAYANAN V VASANTHA l0 V ARUNACHALAM A V NAGALAKSHMI l2 A VENKATACHALAM l3 M EYYAMMAI VENKATACHALAM t4 ARUN VENKATACHALAM t5 M M MURUGAPPAN t6 M M MURUGAPPAN - As Kartha of M M Muthiah HUF t7 M M MURUGAPPAN - As Kartha of M M Murugappan HUF t8 MEENAKSHI MURUGAPPAN t9 M M SEETHALAKSHMI 20 SOLACHI RAMANATHAN 2l M M VENKATACHALAM 22 LAKSHMI VENKATACHAT,AM 23 M.A,ALAGAPPAN 24 M A ALAGAPPAN - As Kartha of M A Alagappan HUF 25 ARUN ALAGAPPAN 26 A.KEERTIKA UNNAMALAI 27 PRANAV ALAGAPPAN 28 M A M ARUNACHALAM 29 M A M ARUNACHALAM - As Kartha of M A Murusappan HUF 30 SIGAPI ARUNACHALAM 3l A M MEYYAMMAI 32 LAKSHMI CHOCKALINGAM 33 DHRUV M ARUNACHALAM 34 M M Muthiah 35 SIVAGAMI NATESAN CHENNAI murugoppo INDIA Name of the Promoter / Promoter Group Number of Sl. No Mr. /Ms. / M/s. shares held 35 SIVAGAMI NATESAN 36 KANIKA STJBBIAH 37 KARTHIK STJBBIAH 38 KABIR SUBBIAH 39 Anannya Lalitha Arunachalam 40 M V MUTHIAH 4l NIRANTHARA ALAMELU JAWAHAR 42 M V SUBRAMANIAN 43 M A ALAGAPPAN -As Kartha of AMM Arunachalam HUF 44 A A ALAGAMMAI 45 LAKSHMI RAMASWAMY 46 VALLI ALAGAPPAN 47 VEDHIKA MEYYAMMAI ARUNACHALAM 48 UMA RAMANATHAN 49 BOLLAMPALLY RISHIKA REDDY 50 AHANA LALITHA NARAYANAN 5l KRISHNA MTJRTJGAPPAN MTJTHIAH 52 M M Venkatachalam - as Karta of M M Venkatachalam [-lUF 53 Nila Lakshmi Muthiah 54 Arj un Vel layarr Arunachalam 55 Dev Subramanian 56 Madhav Veerapan 51 Adhi Venkatachalam 58 Akshara Lalitha Narayanan 59 AMBADI INVESTMENTS LIMITED 5,714 60 AMBADI ENTERPRISES LTD 6l CARBORUNDUM UNIVERSAL LIMITED 62 MURUGAPPA EDUCATIONAL AND MEDICAL FOUNDATION 63 M A ALAGAPPAN HOLDINGS PRIVATE LIMITED 64 A M M VELLAYAN SONS PRIVATE LIMITED 660 65 M.M.MUTHIAH SONS PRIVATE LTD 66 M. M.MUTHIAH RESEARCH FOUNDATION M A MURUGAPPAN HOLDINGS LLP (Fonnerly, M A Murugappan Holdings Pvt. Ltd). 68 AR LAKSHMI ACHI TRUST Lakshmi Rarnaswamy Family Trust (A A Alagammai & Lakshmi Ramaswamy holds shares on behalf of Trust) CII[NNAI muru90pPq INDIA Name of the Promoter / Promoter Group Number of Sl. No Mr. /Ms. / M/s. shares held M V Muthiah Farnily Trust (M M Venkatachalam & M V Muthiah holds shares on behalf of Trust) M M Veerappan Family Trust - M M Murugappan & Meenkashi Murugappan holds shares on behalf of Trust M M Muthiah Farnily Trust (M M Murugappan & M M Muthiah holds shares on behalf of Trust) M V Subrarnanian Family Trust - M M Venkatachalam and M V Subramanian holds shares M M Murugappan Farnily Trust (M M Munlgappan and Meenakshi Murugappan hold shares) Meenakshi Murugappan Family Trust (M M Murugappan and Meenakshi Murugappan hold shares) Lakshmi Venkatachalam Family Trust (M M Venkatachalam and LakshmiVenkatachalam hold shares) Shambho Trust (M V Subbiah and S Vellayan hold shares) Saraswathi Trust (M V Subbiah [Showing first 8,000 characters — download PDF for full document]