Closure of Trading Window

Regd. Off: “Shreeji Metropolis” No. 7, 7th Cross Srteet, 2nd Floor aryan Shenoy Nagar, Chennai - 600030. Aryan Share & Stock Brokers Ltd Phone No : 26223360 Email : aryan@assbl.com CIN L65993TN1995PLC03180! Date: 22nd September, 2026 The Manager, BSE Limited, Phiroze]eejeebhoy Towers ‘A’ wing, Dalal Street, Fort, Mumbai - 400021 Dear Sir/Madam, We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the window for trading in the shares of the Company shall remain close from 1st October, 2026 till completion of 48 hours after the declaration of the Unaudited Standalone Financial Results for the quarter ended on 30t September, 2026. All the Promoter and Promoter group, Directors, KMP's, Designated Persons/Employees, Connected Persons of the Company and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. The date of meeting of the Board of Directors to approve the Unaudited Standalone Financial Results of the Company for the quarter ended on 30™ September, 2026 shall be informed in due course. We would update the details of trading window closure in the system of designated depository in terms of framework for restricting trading by Designated Persons ("DPs") by freezing PAN at security level. We are also in the process to file the aforesaid disclosure in XBRL format within the stipulated time and the same shall also be hosted on the website of the company. You are requested to please take on record our above said information for your reference. Thanking you, Yours faithfully For Aryan Share and Stock -okers Ltd Mezergp ™ Manoj Navin Shah Whole-time Director DIN: 00554893 A Regd. Off: “Shreeji Metropolis” No. 7, 7th Cross Srteet, 2nd Floor aryan Shenoy Nagar, Chennai - 600030. Aryan Share & Stock Brokers Ltd Phone No : 26223360 Email : aryan@assbl.com CIN L65993TN1995PLC031800 CIRCULAR Dated: 22 September, 2026 All the Promoter and Promoter group, Directors, KMP's, Designated Persons/Employees, connected persons and their immediate relatives of Aryan Share and Stock Brokers Ltd Subject: Notice for Trading Window Closure in the o T Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time read with BSE circular No. LIST/COMP/01/2019-20 dated 02" April, 2019 and Company's Internal Code of procedure and Conduct; All the Directors, KMP's, Designated Persons/Employees, Fiduciary and their immediate relatives may deal in the shares of the company on any working day during the trading hours as prescribed by the stock exchange (this shall be called "Trading window") except during the closure of Trading Window. The window for trading in the shares of the Company shall remain close from 01t .October, 2026 to till completion of 48 hours after the declaration of the Quarterly UnAudited Standalone Financial Results for the quarter and year ended on 30 September, 2026. All the Promoter and Promoter group, Directors, KMP's, Designated Persons/Employees, connected persons, Fiduciary of the Company and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during this Closure of Trading Window. The date of meeting of the Board of Directors to approve the Quarterly UnAudited Standalone Financial Results for the quarter and year ended on 30t September, 2026 shall be informed in due course. Thanking you, Yours Truly, For Aryan Share and Stoc Ltd Manoj Navin Shah Whole-time Director * DIN: 00554893 $ Note: 1. Designated Persons, rfifiloyees includes Board of the Directors and the Employees holding designations in the Company e.g Directors, KMP's, General Manager & Manager of all the departments and all employees of Accounts/Finance Department, Secretarial Department and their immediate relatives. 2. All the connected persons, including the Statutory, Internal and tS ahe gec rir ere t ia i nr gmi mal e od iA bau utd yei t o sr r es le l, l ,a t oid rv e es s d.i g aln 3 a . t ie nD d e a nl ye i m ngp hl ao riy n e se ts he o tef hq eu t ih t Ce y mB s pa h an ak nrs e y, s , ba ymn d e a nn yS s h a Dr eae sn igT a nr c ata tn es o df f er b u myA pig n le g on , yt e, es see l t lc i. en ig a hn eod rr as principal or agent.4. Caution- aforesaid persons need to take pre-clearance from Compliance officer to deal in the equity shares of the Company.