Intimation of Closure of Trading Window for the quarter ended 30th September, 2026.

22nd September, 2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, M Samachar Marg, Fort, Mumbai, Maharashtra 400001 Scrip Code: 518011 Sub: Intimation of Closure of Trading Window for the Quarter ended 30th September, 2026 Dear Sir/Madam, Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company and in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the Trading window for the purpose of trading in the shares of the Company shall remain closed for all the Designated Persons and their Immediate relatives from Thursday, 1st October, 2026 till 48 (Forty Eight) hours after the declaration of the Un-audited Financial Results of the Company for the Quarter ended 30th September, 2026. The date of the Board Meeting for the aforesaid purpose shall be intimated in due course of time. The same has been communicated to all the Concerned persons. This is for your information and records. Thanking You, Yours faithfully, For Keerthi Industries Limited Anupama Iyer Company Secretary and Compliance Officer