Shanthi Gears Limited has received a resignation letter from Mr. Manu Rahim Aksharam, vide his resignation letter dated 05" September, 2023 tendered his resignation from the position of (Head --Technology) from 05 September, 2023 (i.e., after closing of business hours) who was designated as Personnel of Senior Management pursuant to provisions of SEBI Circular No. SEBI/LAD-NRO/GN/2023/117, dated 17" January, 2023 and Regulation 16(1)(d) of SEBI (LODR) Regulations, 2015, pursue his career prospects.