Intimation of Closure of Trading for the quarter ended 30.09.2026

PROCAL ELECTRONICS INDIA LIMITED CIN: L32109MH1992PLC066276 Regd off: - 201, SHYAM BABA HOUSE CHS LTD. UPPER GOVIND NAGAR, MALAD - EAST, Mumbai 400097 Email id-procalelectronics@g mail.com Date: 23™4 September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Scrip ID - PROCAL Scrip Code - 526009 Sub: Intimation of Closure of Trading Window for the quarter ended 30/09/2026 Dear Sir/Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and the Company’s Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons, Immediate Relatives of Designated Persons, and other Insiders, it is hereby informed that, in view of the finalization of accounts for the quarter ended 30' September, 2026, the Trading Window for dealing in the Company’s shares shall remain closed. The Trading Window shall be closed for all Directors, Promoters, Designated Persons, and any persons having a contractual or fiduciary relationship with the Company, with effect from 15' October, 2026 and shall remain closed until 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter ended 30' September, 2026. Accordingly, all Designated Persons covered under the Code are advised not to trade in the Company’s shares during the aforesaid period of Trading Window closure. Kindly take the same on record. Thanking You. Yours Faithfully, For Procal Electronics India Limited DIN: 01103297