The Trading window of the Company shall remain closed w.e.f. October 1, 2026 till the expiry of 48 hours after the declaration of the Financial results of the Company for the 2nd quarter and half-year ended September 30, 2026.

§& e % "\ Tyche Industries Limited Date: 26" September 2026 The Listing Compliance Department The Bombay Stock Exchange Limited Floor 25, PJ Towers, Dalal Street Mumbai-400001 Ref: Scrip Code-532384 Sub: Notice of closure of Trading window Dear Sir/Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for Prevention of Insider Trading, this is to intimate that the trading window of the Company shall remain closed from w.e.f. October 1, 2026 till the expiry of 48 hours after declaration of Financial Results of the Company for the Second quarter and Half year ended September 30, 2026. The date of the Board Meeting to consider & approval of the un-Audited financial results for the Second Quarter and Half year ended September 30, 2026, shall be intimated separately in due course. This is to further inform that the Company has also complied with the requirements of SEBI circular no. SEBVHO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, regarding Trading Window closure period under Clause 4 of Schedule B read with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”) - Framework for restricting trading by Designated Persons (“DPs”) and their immediate relatives, by freezing PAN at security level. You are requested to take on record the above said information. Thanking You Yours truly For Tyche Industries Limited PRADOSH Pl sigred RANJAN RANJANJENA Date: 2026.09.26 JENA 10:31:53 40530’ Pradosh Ranjan Jena Company Secretary & Compliance Officer M. No. A69364 d Regd. Office : H.No. C 21/A, Road No. 9, Film Nagar, Jubilee Hills, Hyderabad - 500 096. Tel: +91-40-2354 1688, E-mail : info@tycheindustries.net Factory : Door No. 6-223, Sarpavaram, Kakinada CIN: L72200TG1998PLC029809