Intimation of closure of trading window for approval of Unaudited Financial Results of the company for quarter ended June 30, 2026

June 22, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code: 509895 Sub: Intimation of Closure of Trading Window Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, from time to time and in terms of Company’s Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in the Equity Shares of the Company shall remain close for all Designated Persons and their immediate relatives, from July 01, 2026, till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended on June 30, 2026. The date of Board Meeting to be held for considering and approving the Unaudited Financial Results of the Company for the quarter ended on June 30, 2026 shall be intimated in due course. Kindly take the above information on record Yours faithfully, For HINDOOSTAN MILLS LIMITED, KAUSHIK KAPASI Company Secretary & Compliance Officer FCS 1479 Registered Office: Shivsagar Estate “D” Block, 8th floor, Dr. Annie Besant Road, Worli, Mumbai 400018, India. T. +91-22-61240700 Email: contact@hindoostan.com CIN: L17121MH1904PLC000195 www.hindoostan.com