Closure of Trading Window quarter ended 30th September, 2026.

Date: 25th September, 2026 BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai – 400001 Script Code: 543963 ISIN: INE013V01011 Sub: Intimation for Closure of Trading Window Dear Sir/ Madam, In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the ‘trading window’ for dealing in the securities of the company shall be closed for all Directors, Key Managerial Personnel, Designated Employees and immediate relatives of respective persons aforementioned from Thursday, October 01, 2026 till 48 hours after the announcement of the Un-audited Financial Results of the Company for the Half year ended on September 30, 2026. The date of board meeting for consideration and approval of Un- audited Financial Results of the Company for the Half year ended on September 30, 2026 will be intimated separately in due course of time. The aforesaid information is being informed to the Directors, Key Managerial Personnel, Designated Employees and immediate relatives of respective persons aforementioned in accordance with the Code of Conduct. Kindly take the above on record and oblige. Thanking You. FOR SHELTER PHARMA LIMITED MUSTAQIM NISARAHMED SABUGAR DIN: 01456841 MANAGING DIRECTOR Place: Ahmedabad