Closure of Trading Window

GUJARAT POLY ELECTRONICS LIMITED CIN: L21308GJ1989PLC012743 7. JAMSHEDJI TATA ROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, E-mail: gpel@kilachand.com , Website: www.gpelindia.in Date: 25th September, 2026 Head Listing Compliance Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Company Code – 517288 Dear Sir/Ma'am, Sub: Closure of Trading Window This is to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended upto date) read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for purchase/sale of the shares of the Company will remain closed from October 1, 2026 for all the Directors, KMPs and Designated persons of the Company and their immediate relatives, for the purpose of declaration of Un-Audited Financial Results for the quarter and half year ended September 30, 2026. The Trading Window will open after 48 hours of the announcement of Un-Audited Financial Results for the quarter and half year ended September 30, 2026 to the stock exchange. Accordingly, this has been intimated to all the Directors, KMPs, Designated persons and their immediate relatives through them under the above regulations. You are requested to kindly take this on record. Yours faithfully, For Gujarat Poly Electronics Limited (Nivedita Nambiar) Company Secretary & Compliance Officer FCS: 8479 REGD. OFFICE: PLOT NO. E/188, GANDHINAGAR ELECTRONIC ESTATE, SECTOR 26, GANDHINAGAR, GUJARAT-382028