Closure of Trading Window for Q2FY27Results

September 25, 2026 The Manager, The Manager, Dept. of Corporate Services Listing Department, B S E Limited National Stock Exchange of India Ltd. 25th Floor, P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex Fort, Mumbai - 400 001 Bandra (East), Mumbai -400051 [BSE Code: 532768] [NSE Symbol: FIEMIND] Dear Sir, Sub: Intimation of Closure of Trading Window. This is to inform that in terms of Company’s ‘Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons & their Immediate Relatives (Code of Conduct-PIT), the ‘Trading Window’ for dealing in securities of the Company shall remain closed for Directors, other Designated Persons and their Immediate Relatives from Thursday, October 1, 2026 till 48 hours after declaration of financial results for the Quarter and half year ending on September 30, 2026. The date of Board Meeting for declaration of the financial results will be intimated in due course. This is for your information and records please. Thanking you Yours faithfully For Fiem Industries Limited Arvind K. Chauhan Company Secretary