Shanthi Gears Ltd. — Regulatory Filings 2020

(2273 SHANTHI GEARS LIMITED aXe

304-A, Trichy Road, Fax ^> +91-422-4545700 Singanallur E-mail: [email protected] imbatore - 641 005 Website : www.shanthigears.com

vomes CIN _ ¹ L29130TZ1972PLC000649 GST : 33AADCS0692L127

27" August, 2020

The Surveillance Department

National Stock ExchangeofIndia Ltd, ExchangePlaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Stock Code: SHANTIGEAR Mumbai-400 051. Through NEAPS

Dear Sir,

Sub: Clarification for Price Movement

This has reference to your letter dated 27th August, ²⁰²⁰ seekingclarification on price movementof the security of the Company.

We confirm at the outset that the Company has been/is prompt in ensuring compliance with Regulation ³⁰ of the SEBI (LODR) Regulations, ²⁰¹⁵ ("SEBI Regulations") in disclosing price sensitive information from time to time, within the timeframe stipulated under the Said Regulations.

With reference to your letter cited above, we herebyclarify that no information/announcement having ^a bearing on the price/volume behavior of the security of the Company is pending for disclosure by the Companyto the Stock Exchanges.

We further wish to reiterate that the Companyis fully committed to timely and prompt compliance with the requirements of the SEBI Listing Regulations and accordingly, any information likely to have ^a bearing on the price/volume behavior of the security will be disclosed to the Stock Exchangein time.

We request you to kindly take the above on your records.

Yoursfaithfully, For SHANTHI GEARSLIMITED

C Subramaniam

CompanySecretary

SI \" IRISS Works: "C" Unit, Avinashi Road, Muthugounden Pudur Post, Coimbatore - ⁶⁴¹ 406, India. " Tel: +91 ^{422 4545745} / Fax: +91 ^{422 4545700} / Mobile: +91 ⁹⁶²⁶² 60500(8Lines)