Intimation relating to Closure of Trading Window

MINAL INDUSTRIES LIMITED CIN: L32201MH1988PLC216905 Registered office: 603- l Minal Co-Op Hsg So Ltd, Off Sakivihar Road, Andheri-East Mumbai - 400072 Tel No. 022: 40707070; Email Id: cmseepz@gmail.com; Website: www.minalindustrieslimited.in Date: 24th September, 2026 Department of Corporate Service (DCS-CRD), BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Sub: Intimation for Closure of Trading Window Ref.: Minal Industries Limited, BSE Scrip Code: 522235 Respected Sir/Madam, Pursuant to BSE Circular dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons with effect from 01st October, 2026 for the purpose of consideration of Unaudited Standalone & Consolidated Financial Results for the Quarter and Half year ending 30th September, 2026. The Trading Window shall open 48 hours after the announcement of Unaudited Standalone & Consolidated Financial Results for the Quarter and Half year ending 30th September, 2026 becomes generally available. The above is for your information and record. Yours truly, FOR MINAL INDUSTRIES LIMITED SHRIKANT J. PARIKH MANAGING DIRECTOR DIN: 00112642