Intimation of Closure of Trading Window

1715, Saiprasad Industrial Park-II, Besides Ramol Police Station, CTM-Ramol Road, Ramol Ahmedabad- 382 449. Mob.: 9067295280 % E-mail: csl@palcorecycle.com Website: www.palcometals.com CIN: L27310GJ1960PLC000998 Palco Metals Limited Date:22°¢ September 2026 BSE Limited Corporate Relation Department Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai: 400 001 Scrip Code No. 539121 |Script Name: PALCO | ISIN: INE2391.01013 Dear Sir/Madam, Sub: Intimation of Closure of Trading Window With regard to above subject and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 ("PIT Regulations") as amended from time to time and as per BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per the Policy of Fair Disclosure to ensure timely and adequate disclosure of Unpublished Price Sensitive Information ("UPSI") of the Company, the trading window for dealing in the shares of the Company by all the Specified Persons including Employees, Directors, Promoters & Promoter Group, Statutory Auditors and Other Auditors and their immediate relatives and all connected persons, will remain close with effect from Ist October, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended on 30th September, 2026 as per Insider Trading Code of the Company. All the above insiders are required to strictly abstain from dealings in the shares of the Company during the above Trading Window closure period. The date of Board Meeting will be intimate separately at which the said Unaudited Financial Results for the Quarter ended on 30th September 2026 will be considered, approved and taken on record. You are requested to take the same on records. Thanking you. Yours faithfully, For PALCO METALS LIMITED Tiwari Mukesh Mukesh Tiwari Company Secretary & Compliance Officer Membership No. 45237