Intimation for Closure of Trading Window for the quarter and half year ended September 30, 2026.

NEIL INDUSTRIES LIMITED CIN : L51109WB1983PLC036091 September 24, 2026 Corporate Relation Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Serip Code: 539016 Subject: Intimation of Closure of Trading Window Dear Sir/ Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and in terms of the Company's “Minimum Standards for Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”, the Trading Window for trading in the securities of the Company shall remain closed from Thursday, October 01, 2026 until the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. The aforesaid information has been intimated to the Designated Persons and immediate relatives of Designated Persons of the Company. The date of the meeting of the Board of Directors for considering and approving the Unaudited Financial Results for the quarter and half year ended September 30, 2026, shall be intimated separately in due course, in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the above on record. Thanking You, Yours sincerely. For Neil Industries Limited Suryansh Nigam Company Secretary & Compliance Officer Membership No.: ACS 79015 R/o : 88 B, (Ground Floor), Lake View Road, Kolkata- 700029, Ph.:033-40088545 Corp.0ff.: 14/113, Civil Lines, 402-403, Kan Chambers, Kanpur-208001,M.: 8953338815 E-mail : neilindustrieslimited@gmail.com, neilil@rediffmail.com . Web : www.neil.co.in