BSEInsider Trading / SAST6h ago · 25 Sept 2026, 12:59 pm

Please find attached intimation for closure of trading window for half year ending on September 30, 2026.

Meta Infotech Ltd · 544441

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Meta Infotech Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the half year ending September 30, 2026.

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Meta Infotech Ltd - 544441 - Closure of Trading Window

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51386645-ab06-4b80-ae40-c74cef686661.pdf

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September 25, 2026 Corporate Relationship Dept. BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Company Code: METAINFO Scrip Code: 544441 Dear Sir/Madam, Sub.: Intimation of closure of Trading Window as per SEBI (Prohibition of Insider trading) Regulations, 2015 With reference to the aforesaid subject, we wish to inform you that in terms of “Code Of Conduct to Regulate, Monitor And Report Trading By Designated Persons for Prohibition of Insider Trading”, the Trading Window for dealing in the securities of the Company for the Insiders shall remain closed from 1st October, 2026, till the end of 48 hours after the declaration of the Un-Audited Financial Results for the half year ending on 30th September, 2026. The trading window shall open after the 48 hours of declaration of said results. The date of Board meeting to consider, inter alia, Un-Audited Financial Results for the half year ending on 30th September, 2026 shall be intimated separately in due course. Kindly take the above on your record. Thanking you, For Meta Infotech Limited Mansi Sheth Company Secretary & Compliance Officer M.NO: A28359 Meta Infotech Limited. Phone 91 22 6937 2500 Unit # 118, 119, 1st Floor, Ackruti Star, Opp. Ackruti Centre Point, MIDC, Andheri (E), Mumbai – 400 093. India Email: info@metainfotech.com CIN No.:L72100MH1998PLC117495 WWW.metainfotech.com