Intimation of Closure of Trading Window for the second quarter and half year ending 30.09.2026.

Head Office : Damodar House, 1/A Vansittart Row,1st Floor, E A Kolkata-700 001, W.B. (India), Tel.:91-33-2262 8062/8063 E-mail : kolkata@ceeta.com / Web.: www.ceeta.com INDUSTRIESLIM'TED CIN:L15100KA1984PLC021494 Ref.: CIL/ KOL/60 Date: 25/09/2026 BSE Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sirs, Sub: Intimation of Closure of Trading Window for the second quarter and half year ending September 30, 2026. Ref: SCRIP Code 514171. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Code oft he Company ('the Code'), we wish to inform that the Trading Window for dealing in securities of the Company shall remain closed for all the Designated Persons including their immediate relatives from October 01, 2026 till the expiry of 48 hours post announcement of the unaudited financial resuits of the Company for the second quarter and half year ending September 30, 2026. The date of the Board Meeting for approval of unaudited financial results of the Company for the second quarter and half year ending September 30, 2026 would be intimated in due course. Kindly take the information on record. Thanking you. For Ceeta Industries Limited Smally Agarwal Company Secretary & Compliance Officer Registered Office & Works: Plot No.34-38, KIADB Industrial Corporate Office: No.34, 2nd Floor, Gold Coin Building 1, Area, Sathyamangala, Tumkur - 572 104, Karnataka, India. Meanee Avenue Road, Ulsoor, Bangalore - 560 042, Karnataka, Tel : 91 0816 2970239 E-mail accounts@ceeta.com India. Tel : 91 080 4851 1585, E-mail: anubhav@ceeta.com