The trading window shall remain closed to the Directors, their relatives and other designated persons covered under the Code W.e.f. 01/10/2026 and upto 48 hours of declaration of results for the quarter/half year ended 30/09/2026.

Date: 23/09/2026 The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Dear Sir/ Madam, Sub: Intimation of closure of trading window with effect from 01st of October, 2026. Ref: Scrip Code: 530977 Scrip Name: SHRI KESHAV CEMENTS AND INFRA LIMITED Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed for all the Directors, Designated Persons, their immediate relatives and other persons covered under the Code, with effect from 01st of October, 2026 and upto 48 hours after the declaration of financial results for the Quarter ended 30th September, 2026, in terms of the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your information and records. Thanking You, Yours truly, For SHRI KESHAV CEMENTS AND INFRA LIMITED Venkatesh Katwa Chairman DIN: 00211504 Date: 23/09/2026 Place: Belagavi