This document is a formal notice for the 53rd Annual General Meeting (AGM) of Shanthi Gears Limited.The meeting is scheduled to be held electronically via Video Conferencing on Wednesday, July 29, 2026, at 4:30 P.M. IST.Shareholders can cast their votes remotely from Sunday, July 26, 2026, until Tuesday, July 28, 2026.Information regarding the AGM, including the annual report, is available on the company website and stock exchange websites.