Trading Window

September 21, 2026 BSE Ltd, National Stock Exchange of India Ltd. Corporate Relationship Department, Listing Department, Phiroze Jeejebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai- 400 051 Scrip Code: 544057 Symbol: HAPPYFORGE Dear Sir/Ma’am, Sub: Intimation of Closure of Trading Window We would like to inform you that in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, circulars issued by the stock exchanges and Company’s Code of Conduct to regulate, monitor and reporting of trading by insiders, the Trading Window will remain closed from Thursday, 1st October, 2026 till 48 hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering unaudited Financial Results ( standalone & consolidated) for the quarter ended 30th September, 2026. The date of the Board Meeting to be convened for the aforesaid purpose will be intimated in due course. Accordingly, all Directors, Officers, Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Kindly take the above information on record. Yours faithfully FOR HAPPY FORGINGS LIMITED BINDU GARG Company Secretary & Compliance Officer Membership No.: F6997 BXXIX-2254/1, Kanganwal Road P.O. Jugiana, Ludhiana, Punjab, 141120 Regd Office :