Intimation of Closure Of Trading Window for the 2nd Quarter and Half Year ended 30th September, 2026.

Registered Office: 41/A Tara Chand Dutta Street, 2nd Floor, Kolkata-700073 CIN: L65929WB1994PLC061930 Contact No: 9924703879; Email ID: authorised.ssl@gmail.com; Website: www.shree-securities.com Date- 22nd September, 2026 To, To, The Listing Department The Calcutta Stock Exchange Limited BSE Limited 7 Lyons Range Department of Corporate Affairs Kolkata-700001 Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Reference: ISIN - INE397C01026; Scrip Code- 538975; Symbol- SHREESEC Subject: Intimation of Closure of Trading Window Dear Sir/Madam, This is to inform you that pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company for all the Designated Persons, Designated Employees, Specified Person and their immediate relatives, will be remained closed from October 01st , 2026 till the expiry of 48 hours after the declaration of Unaudited Standalone Financial Results and Financial Statements for the 02nd Quarter and Half year ended i.e. 30th September , 2026 become generally available information. You are requested to please take the same in your record. Thanking you, Yours Faithfully, FOR SHREE SECURITIES LIMITED BHAVYA DHIMAN MANAGING DIRECTOR & CEO DIN- 09542964