Trading Window

25th September, 2026 The Secretary The Secretary BSE Ltd National Stock Exchange of India, Listing Dept. P. J. Towers, 25th Floor Exchange Plaza, 5th Fl. Dalal Street Plot No. C/1, G-Block MUMBAI – 400 001 Bandra-Kurla Complex Scrip Code: 532654 Bandra(E) MUMBAI – 400 051 Scrip Code: MCLEODRUSS Dear Sir/Madam, Sub: Intimation regarding Closure of Trading Window Kindly be informed that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives” (‘the Code’), the Trading Window for dealing in the securities of the Company, in any manner, shall remain closed for all the Designated Persons and their immediate relatives from Thursday, 1st October, 2026 till the end of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ending 30th September, 2026. This is for your information and records. For McLeod Russel India Limited Alok Kumar Samant Company Secretary Registered Office: McLEOD RUSSEL INDIA LIMITED Corporate Identity Number (CIN): L51109WB1998PLC087076 4 MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001 Telephone: 033-2210-1221 | Fax: 91-33-2248-6265 E-mail: administrator@mcleodrussel.com | Website: www.mcleodrussel.com