Closure of trading window for financial results for the quarter ended on 30th September, 2026

Ref: KIL: SEC: 18: 2026-27 Date: 25-09-2026 To, To, The Manager, The Secretary, Listing Department Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G Dalal Street, Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. Maharashtra, India Maharashtra, India BSE Security Code: 590068 NSE Symbol: KHAITANLTD Subject: Intimation of Closure of Trading Window Dear Sir/Madam, Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) please note that the "Trading Window" (i.e. period to deal in the Company's shares) shall remain closed from 1st October 2026 till the end of 48 hours after the declaration of Financial Results of the Company for the 2nd Quarter ending on 30th September 2026. The date of the Board Meeting shall be informed in the due course. This is for your information and records. Thank you. Yours faithfully, For KHAITAN (INDIA) LIMITED Sunay Krishna Khaitan Executive Director (DIN: 07585070)