Pursuant to SEBI (PIT) Regulations, 2015, trading window for dealing in securities of the Company by all the designated person including their immediate relatives shall remain closed from 01st October, 2026 till the end of 48 hours after the declaration of Un-audited Financial Results for 30.09.2026.

Date: 24th September, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Sub.: Intimation of closure of Trading Window Scrip Code - 530065 Dear Sir/Madam, Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of Company's Code of Conduct, we hereby inform that, the "Trading Window" for dealing in securities of the Company by all the designated person including their immediate relatives shall remain closed from 1st October, 2026 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2026. This is to further inform that the Company has also complied with the requirements of SEBI circular no. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated 19th July, 2023, regarding Trading Window closure period under Clause 4 of Schedule B read with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”) - Framework for restricting trading by Designated Persons (“DPs”) by freezing PAN at security level. The date of the Board Meeting for, inter alia, considering the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2026 will be intimated in due course. Kindly take the same on your record. Thanking you. Yours faithfully, FOR LORDS ISHWAR HOTELS LIMITED M AHIMA JARIWALA Company Secretary ACS - 75636