Trading window for Directors, Key Managerial Personnel as well as Designated Personnel will be closed from 1st October, 2026 till 48 hours when Unaudited Financial Results for the Quarter ended on 30th September, 2026 is disclosed

To, Date: 24.09.2026 Bombay Stock Exchange Limited P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir, BSE- 540904 Sub: Intimation of Closing of Trading Window With reference to above, You are also requested to take note that in terms of the code of conduct adopted by the Company for Prevention Of Insider Trading in the securities of the company pursuant to the provisions of the SEBl (Prohibition of lnsider Trading) Regulations, 2015, trading window for dealing in the Equity Shares of the Company by all its Directors, Promoters, Designated Employees and Insiders shall remain closed from 1st October, 2026 and shall be opened 48 hours after the announcement declaration of the Unaudited Financial Results of the Company for the quarter ended on September 30th, 2026. The date of Board meeting to consider and approve, inter alia, the Unaudited Financial Results for the Second quarter and Year ended on September 30th, 2026 shall be intimated to the exchange separately in due course. Kindly take on record. Thanking You. Yours faithfully, For, TIRUPATI FOAM LIMITED CS Aksha Memon Company Secretary and Compliance Officer