Trading Window shall be closed from October 01, 2026 till 48 hours after declaration of Un-Audited Financial Results (Standalone & Consolidated ) for the quarter and Half Year ended September 30, 2026

NAGPUR POWER AND INDUSTRIES LIMITED CIN L40100MH1996PLC104361 | Regd. Office: ‘Nirmal’, 20th Floor, Nariman Point, Mumbai-400021| | Tel# +91 22 2202 3055/66 | Email: npil_investor@khandelwalindia.com |www.nagpurpowerind.com | Date: September 23, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai _ 400 001 SCRIP CODE: - 532362 Sub: Intimation for closure of Trading Window for the quarter and half year ended September 30, 2026. Ref.: Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Dear Sir/Madam, We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015, read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and in terms of company’s code of conduct to regulate, monitor, and report trading by insiders, the trading window of the Company for all Director’s, KMP’s, designated employees and their immediate relatives will be closed from October 01, 2026 till the end of 48 hours, after the declaration of Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026. The date of the Board Meeting to consider the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026 shall be informed to the Stock Exchanges in due course. You are requested to take the information on record. Thanking You, Yours faithfully, For Nagpur Power and Industries Limited Akansha Patel Company Secretary & Compliance Officer Membership No. ACS 76405