Shanthi Gears Limited — Others, 19-08-2025: Copy of Newspaper Publication

Shanthi Gears has published newspaper advertisements announcing a Postal Ballot and E-Voting process. This update follows their earlier communications, ensuring broad dissemination of information to all stakeholders. The publication, featured in both English and vernacular newspapers, aims to clearly inform shareholders about the upcoming voting procedures. This is a standard corporate governance step that facilitates shareholder participation in significant company decisions, ensuring transparency and providing an opportunity for investors to exercise their voting rights.