Closure of Trading Window

BBootthhrraa MMeettaallss && AAllllooyyss LLttdd.. AA HHoouussee ooff MMeettaallss CIN: L27100MH2001PLC133926 +91-(022) 49785309 | info@bothrametals.com | www.bothrametals.com Registered Address: Office No. 15, 3rd Floor, 5 Bothra House, Assembly Lane, Dadi Seth Agyari Lane, Kalbadevi, Mumbai - 400002, Maharashtra, Bharat The Manager Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code- 535279, Scrip ID- BMAL Subject: Intimation of Closure of Trading Window. Dear Sir/ Madam, We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company (“Bothra Metals and Alloys Limited”) the Trading Window for dealing in securities of the Company for all the designated persons of the Company and their immediate relatives shall remain closed from 01stOctober 2026 for the purpose of considering the unaudited standalone financial results for the half year ended 30th September 2026 until the expiry of 48 (forty-eight) hours after the declaration of aforesaid financial results. The date of Board Meeting to consider the un-audited financial results for the half year ended 30th September, 2026 will be intimated separately. Kindly take this intimation on your record. Thanking you, Yours faithfully, For Bothra Metals and Alloys Limited Sonu Singhal Company Secretary cum Compliance Officer Mem. No.: F33059 Date:24.09.2026 Place: Mumbai