Shanthi Gears Limited has notified stock exchanges regarding a name change of its statutory auditors, following the firm's structural conversion to a Limited Liability Partnership format. The announcement was made on January 16, 2026, in compliance with regulatory disclosure requirements.

Auditor Name Change Details

The company's statutory auditors, M S K A & Associates, Chartered Accountants, have converted their business structure to a Limited Liability Partnership under the provisions of the Limited Liability Partnership Act, 2008. Following this conversion, the firm is now operating under the name M S K A & Associates LLP, Chartered Accountants.

Regulatory Compliance

Shanthi Gears Limited has fulfilled its disclosure obligations pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company received information about the name change from the auditing firm on January 16, 2026, and promptly communicated this development to both the National Stock Exchange of India Limited and BSE Limited.

The disclosure also complies with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, which mandates specific information requirements for such announcements. The company has requested both stock exchanges to update their records with the new auditor name.

Corporate Communication

The formal intimation was signed by Walter Vasanth P J, Company Secretary and Compliance Officer of Shanthi Gears Limited. The communication was transmitted through the respective electronic platforms of both exchanges - NEAPS for NSE and BSE Listing Centre for BSE. This name change represents an administrative update following the auditing firm's business structure modification, with no change in the actual auditing personnel or services provided to the company.

Shanthi Gears Limited has announced that its Board of Directors will convene on January 22, 2026, to review the company's third-quarter financial performance and consider dividend distribution. The meeting, scheduled under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, will address key financial matters for the current fiscal year.

Meeting Agenda and Financial Review

The board meeting will focus on two primary agenda items that could impact shareholders and market participants. The directors will examine the company's operational and financial performance for the recently concluded quarter.

Trading Window Restrictions

In accordance with the company's insider trading prevention protocols, Shanthi Gears Limited has implemented trading restrictions for designated personnel. The trading window will remain closed for persons specified under the company's Code of Conduct for prevention of Insider Trading.

Regulatory Communication

The company has formally notified both major stock exchanges about the upcoming board meeting through official channels. This communication ensures transparency and regulatory compliance in line with market disclosure requirements.

• NSE Communication: Submitted through NEAPS platform
• BSE Communication: Filed via BSE Listing Centre
• Documentation: Signed by Company Secretary Walter Vasanth P J
• Filing Date: January 12, 2026

The board meeting represents a significant milestone in the company's quarterly reporting cycle, providing stakeholders with insights into operational performance and potential returns through dividend distribution. The formal announcement ensures all market participants have equal access to material information regarding the company's financial standing and board decisions.