Shanthi Gears Limited has responded to a letter from BSE Limited (Letter No: L/SURV/ONL/PV/SJ/2026-2027/4176 dated 25th August, 2026) that sought clarification regarding price movement in the company's security.

The company confirms that it has been and continues to be prompt in ensuring compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The company states that it discloses price-sensitive information within the stipulated timeframe under these regulations.

Specifically, the company clarifies that no information or announcement having a bearing on the price/volume behavior of the company's security is pending for disclosure to the stock exchanges.

The company reiterates its full commitment to timely and prompt compliance with SEBI Listing Regulations requirements and states that any information likely to affect price/volume behavior will be disclosed to stock exchanges in a timely manner.

The communication was digitally signed by Walter Vasanth P J, Company Secretary & Compliance Officer of Shanthi Gears Limited, on 26th August, 2026 at 11:06:34 IST.