Submission of Intimation of Closure of Trading Window

KAIZEN AGRO INFRABUILD LIMITED September 25, 2026 The Listing Department Bombay Stock Exchange Limited Phirozee Jeejeebhoy Towers Dalal Street, 25th Floor Mumbai - 400 001 Scrip Code in BSE: 538833 Sub: Closure of Trading Window Dear Sir/Madam, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the Trading Window for dealing in the securities of the Company would remain closed for all designated persons including Promoters, Directors, Key Managerial Personnel, Employees, Connected Persons and their immediate relatives with effect from October 01, 2026 till 48 hours after the declaration of the Un- audited Financial Results of the Company for quarter and half year ended September 30, 2026. Designated Persons and their immediate relatives are prohibited to ent/ ederal in any transaction involving sale or purchase of shares of the Company during the period of closure of Trading Window. Kindly take the above information on records and disseminate. Thanking You, Yours faithfully, For Kaizen Agro Infrabuild Limited Priyanka Jain Company Secretary Mem No. A32487 16/1A, Abdul Hamid Street, 6th Floor Room No. 6C, Balaji Towers, Kolkata-700 069 Email-ID: info@kaizeninfra.com, Website: www.kaizeninfra.com, Phone No: 918232013440, CIN: L47219WB2006PLC107433