Super Tannery Limited

SUPER TANNERY LIMITED THER KING 187/170, Jajmau Road, Kanpur-208010 (India) +91 75220003 70/71 I info@supertannery.com A GC OTU Ll Dll www.supertannery.com ' MJl'I07 CIN No L19131UP1984PLC006421 GSTN No. 09MICS1142C1ZP Member Date: 23rd September 2026 To: Bombay Stock Exchange Limited. Mumbai Kind Attn: Deputy Manager Fax: 022-2272 3121/ 3179/2039/ 2041 COMPANY CODE-523842 Scrip Code-SUPERTAN Sub: DISCLOSURE OF TRADING WINDOW: Dear Sir/Madam, Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,2015 as amended from time to time, the 'Trading Window' for dealing in the shares of the Company will remain closed for the Directors/Officers/ all Designated employees of the Company along with their respective Immediate relatives persons having contractual and fiduciary relationship including but not limited to Auditors, law firms, analysts and consultants, shall not involve in any transaction for dealing/trading in the securities of the company with effect from , October 01,2026 till the completion of 48 hours after the declaration of the Un-audite~ Financial Results of the Company for the quarter ended on 30.09.2026.This is not applicable for the general investor and the trading will be open for them. The date of meeting of board to approve the Quarterly un- audited Financial Results of the Company for the quarter ended on 30.09.2026 will be informed in due course. Kindly update the same into your records. Regards, for Super Tannery Limited (R. K. AWASTHI) CS & COMPLIANCE OFFICER