Intimation of closure of trading window for the purpose of announcement of Unaudited Financial Results for the quarter and half year ending on September 30, 2026.

September 24, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Ref: Scrip Code 526435 Sub: Intimation regarding closure of Trading Window Dear Sirs, Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for all designated persons including Promoters, Directors, Key Managerial Personnel, Designated Employees and other connected persons of the Company from Thursday, October 01, 2026 and the same shall remain closed till 48 hours after announcement of Un-audited Financial Results for the quarter and half year ending on September 30, 2026 to the stock exchange. Accordingly, the Designated Persons have been intimated not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The date of the Board Meeting for declaration of the financial results of the Company for the aforesaid period will be intimated in due course. This intimation is also being disseminated on the Company’s website at https://www.perfectpac.com/. This is for your information and record. Thanking You, Yours faithfully, For Perfectpac Limited Nidhi Company Secretary & Compliance Officer