Clouser of Trading Window

To, Date: September 22, 2026 The Corporate Relationship Department The Bombay Stock Exchange Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Dear Sir/Madam, SUB.: Intimation of Closure of Trading window in terms of SEBI (Prohibition of insider Trading) Regulations 2015 (“PIT Regulations”) REF: Kanel Industries Limited (Scrip Code: 500236) Pursuant to the provisions of the SEBI (Prohibition of insider Trading) Regulations, 2015 as amended and the circular issued by BSE Ref no. LlST/COMP/01/2019-20 dated April 02, 2019 read with the Company’s Code for Prohibition of insider Trading, Notice is hereby given that the Trading Window for trading in the securities of the Company shall remain closed for Directors, Officers and Designated Employees, from 01st October, 2026 till 48 hours after the declaration of Unaudited Financial Results for the Quarter ended on 30th September, 2026. The date of the Declaration of the Financial Results would be intimated in due course. Request you to please take the same on your records. Thanking you, Yours faithfully, FOR, KANEL INDUSTRIES LIMITED KEYOOR BAKSHI DIRECTOR DIN: 00133588 KANEL INDUSTRIES LTD. Regd. Office: 1503, West Port, Sindhu Bhavan Road, Near S.P. Ring Road, Ahmedabad: 380059, Gujarat. CIN: L43299GJ1992PLC017024 | Phone: +91-6354437779 | Email: ardent.ind99@gmail.com