enclosed the intimation of closure of trading window

PFL/11/2026-27/VP 22nd June, 2026 Manager Department of Corporate Services BSE Limited Floor 25, P. J. Towers, Dalal Street Mumbai- 400 001 Ref: SCRIP-523315 ISIN: INE898O01010 Subject: Intimation of Closure of Trading Window Dear Sir/Madam, In terms of the Company’s Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for Designated Persons and their immediate relatives of the Company from 1st July, 2026 and the same will remain closed till 48 hours after the dissemination of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. The Board Meeting is to be scheduled, inter-alia, to consider and approve the Unaudited Financial Results for quarter ended 30th June, 2026. Accordingly, an intimation regarding the notice of Board Meeting shall be sent separately to the Stock Exchange. Accordingly, all Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of trading window. This is for your kind information and records. Thanking You, Yours Faithfully For Purity Flexpack Limited Anil Patel Managing Director DIN: 00006904 Reg. Office & Plant: Village Vanseti, PO. Tajpura, Near Baska, Halol-389350, Dist. Panchmahal, Gujarat, India. P: +91 98795 08744 / 90990 77144 | E-mail: purity@purityflexpack.com | Web: www.purityflexpack.com | CIN: L25200GJ1988PLC010514