Closure of Trading Window for the quarter ended 30th September, 2026

/fl'l'l'i ALFRED HERBERT (INDIA) LTD. T13e/e3p, hSatnrean d2 R2o2a0d ,8 5K1o5lk a2t2a6 -4 7 00100 060 1 E-mail : kolkata@alfredherbert.com Website : www.alfredherbert.co.in CIN : L74999WB1919PLC003516 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 25 Floor Dalal Street 24™ September, 2026 Mumbai - 400 001 Dear Sirs, SCRIP CODE: 505216 CLOSURE OF TRADING WINDOW Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and with reference to the clarification regarding trading restriction period issued by BSE Limited vide its Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and pursuant to the Company's Code of Conduct, the Trading Window for purchasing / selling or dealing in the shares of the Company shall remain closed from Thursday, 1* October, 2026 for all Directors, Insiders and Designated Employees (and their Immediate Relatives) till 48 hours after the declaration of Unaudited Financial Results for the quarter and six months ending on 30" September, 2026. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the quarter and six months ending on 30™ September, 2026 will be informed separately in due course. You are requested to kindly take the above on your records Yours faithfully, For Alfred Herbert (India) Limited up}i Upadhyay mpany Secretary & CFO