Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulation, 2015, for the Quarter and half year ended on 30th September, 2026.

Madhav Infra Projects Limited CIN: L45200GJ1992PLC018392 Madhav House, Plot No. 4 Near Panchratna Building Subhanpura, Vadodara-390 023 Telefax : 0265-2290722 www.madhavcorp.com To, Date: 25th September, 2026 General Manager Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Ref: Madhav Infra Projects Limited (Security Id: MADHAVIPL, Scrip Code: 539894) Sub: Intimation of Closure of Trading Window Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and as per the Company’s Code of Conduct for regulating, monitoring, reporting of trading by Insiders, trading window for dealing in securities of the Company by the Designated Persons and their immediate relatives shall remain closed from 1st October, 2026, Thursday till 48 hours after the declaration and publication of the unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2026. All the directors/officers/designated employees of the company have been intimated not to enter into any transaction involving the securities of the company during the aforesaid period of closure of trading window. The above closure has been intimated based on BSE Circular no. LIST /COMP/01/2019·20 dated April 02, 2019 - Clarification regarding trading restriction period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019. You are requested to take the above information on record and disseminate information to the stakeholders of the Company. FOR, MADHAV INFRA PROJECTS LIMITED ISHWARI KUMARI SINDHA COMPANY SECRETARY & COMPLIANCE OFFICER M. NO. A80997