Closure of Trading Window

WELTERMAN INTERNATIONAL LTD. Registered Office : Plot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial Area, Dhatav, Tal: Roha, Raigad, 402109 (India) Tel. : 02194-264492 Email : welterman.baroda52@gmail.com To, Date: September 23, 2026 The Manager, Department of Corporate Services BSE Limited Phiroz Jeejeebhoy Towers, 25th Floor, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 526431 Subject: Closure of Trading Window Dear Sir/Madam, With reference to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and in terms of the Company's Code of Conduct to Regulate, Monitor and Report Insider Trading, the trading window for dealing in the securities of the Company will remain closed for all Designated Persons and their immediate relatives from 1st October, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ending on 30th September, 2026. During the aforesaid period when the trading window is closed, designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives shall not trade in Company’s securities. The date of the Board Meeting for considering the Unaudited Financial Results for the quarter and half year ending on 30th September, 2026, will be intimated in due course. You are requested to take the same in your records. Thanking you, Yours faithfully, For Welterman International Limited Rucha Pathak Company Secretary CIN No. L51100MH1992PLC408530 Website : www.welterman.com