Pursuant to SEBI(PIT) Regulations, 2015, read with the Company''s code for prevention of Insider Trading, we would like to inform you that the Trading Window for trading/dealing in securities of the company by designated persons (including their immediate relatives) of the company shall remain closed with effect from October 01, 2026 till 48 hours after declaration of financial results for the half year ended on September 30, 2026.

September 25, 2026 Department of Corporate Services/ Listing BSE LIMITED 25th Floor, P J Towers Dalal Street Mumbai-400001 Subject: Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 BSE Scrip Code: 543874 ISIN: INE0O1T01010 Dear Sir/Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company’s code of conduct for prevention of insider trading (“the Code”), we would like to inform you that the Trading Window for trading/dealing in securities of the Company by Designated Persons of the Company (including their immediate relatives) shall remain closed with effect from Thursday, October 01, 2026 till 48 hours after declaration of financial results for the half-year ended on September 30, 2026. During the closure of the trading window, all designated persons of the Company (including their immediate relatives) have been advised not to deal in Equity Shares of the Company. The date of the Board Meeting of the Company for declaration of Financial Results for the Half year ending September 30, 2026 will be intimated in due course. Kindly acknowledge receipt and take the same on your records Thanking you, Maiden Forging Limited Monika Negi (Company Secretary and Compliance Officer) M.No: A42847