Closure of Trading Window.

Sharda Ispat Ltd. Regd. Off.: Kamptee Road, Nagpur - 44 00 26 Tel.: 0712 - 2245156, 2245888, | Email: shardaispat.ngp@gmail.com Website: www.shardaispat.com | CIN No.: L74210MH1960PLC011830 Date: - 22.09.2026 The Department of Corporate Services, Bombay Stock Exchange Limited, 1st Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai -400001 SHARDA ISPAT LIMITED SUB: CLOSURE OF TRADING WINDOW SCRIP CODE :-513548 Sir/ Madam, The Un-audited Financial Results of the Company for the quarter and half year ending 30" September, 2026, will be declared in accordance with Regulation 33 of SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015. As per the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, for Prevention of Insider Trading, the trading window with respect to the equity shares of the company will remain closed for all Directors/Officers/and Designated Employee of the Company from 01%t October, 2026 till the end of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ending 30 September, 2026. You are hereby requested to take the above intimation on record and disseminate the same for the information of the investors. For SHARDA ISPAT LIMITED, Amit B.Mundada Company Secretary & Compliance officer