Intimation of Closure of Trading Window

Date: September 26, 2026 BSE Ltd. P.J. Towers, Dalal Street, Mumbai-400001 Scrip Code: 524444 Subject:- Intimation of closure of Trading Window as per SEBI (Prohibition of Insider Trading Regulations, 2015) Dear Sir, In terms of the Code of Conduct of the Company for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated persons ("the Code"), the Trading Window (for sale/purchase and dealing in the Company’s Equity Shares) will remain closed from October 01, 2026 till the conclusion of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter and half-year ended on September 30, 2026, for all designated persons and their immediate relatives, as defined under the Company's Code of Conduct to Regulate, Monitor and Report of Trading for the purpose of announcement of aforesaid unaudited Financial Results, as may be considered by the Board of Directors. The Date of Board Meeting for approval of Un-Audited financial results for the quarter and half-year ended on September 30, 2026 shall be intimated in due course. You are requested to take the above information on your records and disseminate the same on your website. Thanking You, Yours faithfully, For Evexia Lifecare Limited JAYESHBHAI R. THAKKAR CHAIRMAN AND MANAGING DIRECTOR DIN: 01631093