Intimation regarding Closure of Trading Window from October 1, 2026 till 48 hours after declaration of unaudited financial results of the Company for the quarter and half year ended September 30, 2026.

September 24, 2026 The Manager Dept. of Corporate Services BSE Ltd. 25th Floor, P.J. Towers, Dalal Street, Mumbai - 400001 Scrip Code: 542862 Sub: Intimation regarding Closure of Trading Window Dear Sir/Madam, With regard to above subject and as per the company's code of conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any amendments thereto), we wish to inform you that the trading window for dealing in the securities of the Company by all the designated person of the Company including their immediate relatives and insiders shall remain closed from October 1, 2026, till 48 hours after declaration of unaudited financial results of the Company for the quarter and half year ended September 30, 2026. This is further informed that the Company has also complied with the requirements of Securities and Exchange Board of India (SEBI) circular no. SEBI/HO/ISD/ISD-PoD- 2/P/CIR/2023/124 dated July 19, 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. Please note that the date of Board Meeting to be held for the consideration of unaudited financial results of the Company for the quarter and half year ended September 30, 2026, shall be communicated in due course of time. This is for your information and record. Thanking you. Yours faithfully, For Shahlon Silk Industries Limited Hitesh Garmora Company Secretary & Compliance Officer Membership No. ACS 16160 Reg. & Corp. off: Plot no. 5, C.S. Nondh No. Tel. : +91 261 3603200 CIN : L17120GJ2008PLC053464 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing E-mail : :info@shahlon.com Mill, B/h. Old Sub-Jail, Khatodara, Ring Road, Web : www.shahlon.com Surat-395002, Gujarat.