Please find the attached Intimation Letter for Closure of Trading Window for the quarter ended September 2026

KANANI INDUSTRIES umiTeD CIN : L51900MH 1983PLC029598 September 26, 2026 BDe Sp Ea Lr it mm ie tn et of Corporate Services Corporate Listing Department P. J. Towers, Dalal Street National Stock Exchange of India Ltd Fort, Mumbai - 400 001 Exchange Plaza, Plot No.C-1, G Block, Scrip Code: BSE - 506184 BKC, Bandra (E), Mumbai 400 051 Serip Code: NSE - KANANIIND Dear Sir/Madam, Sub: Closure of Trading Window: for Insiders of the Compan hqcSCIW ouoen o ac une s d u rs ri r te i sdw i ede i t aer o is r f e th aaT s t nr C rt ia oo o tod n f hni i hd u atf g dc h fno ) eet r cd lm R ef aC e a ao rt g o pr ah u p m te l rP a pE or ont a ve nx di av nc o oe lnh y fn sa tt, on hi w f og eio 2 ne l tn0 sl h 1 at Seo i5h e t ( FI n ap ins a ec nsu u ml air a d bo nds m s i ceu ee ir t ra d n en lT 3ddt r 0f Re a ert F d d so o i 2i nm 0t n lf a h tgr n se , cT .o i hp m t a Tur h lro ht e v s i Ri d Tm es a Tre si y a uo , aldtn o t dis s in O t o ng ci of tm f W ot e Wbh i) te e ihn ra e nS d nE do Cd 0B o1 ow I , wt m h( f pe 2P o ar 0r io lC 2 n lh d 6o y i e mb api f pl fot a oi eri rnn o gy n tt 4’ hhio 8es enf AhaA uac l dvc o iio n tr g ri w sn i ,g t r ca e ocra ul sl tnD ls ae ns &A ci c yg t Fa dn it ug re md ii P LyCe or rn ws eco le Fn ar its t ri o tl Aihu nted ai hi lr n ytg r e tesD pi ,Cer e c Cc t omt i no pv sr e us l, ni ym aP m r e tio sd nm ,cio lat eut te s nr l& sba tvr ie no ns gom a to nt rlde r mp ie vG ir er ss do io u nn gp s Cth oe m C po am np ya n dy ur, i s nh ga l tl h en o pt e ri in ov do l wv he ei nn a Tn ry a dt ir na gns Wac it nio dn o f wo r i sd e ca ll oi sn eg d/ .t -rading in the Securities of the The date of meeting of Board of Directors to approve the unaudited Financial Results of the dC uo em p coa un rsy .f or the quarter and half year ended on September 30, 2026 will be informed in You are requested to kindly note the same. Thanking you, Yours faithfully, For Kanani Industries Limited Harshil Premjibhai Kanani = Managing Director) Regd. Office - .~ Fact DC6112-13, %9&5&%%2 d Bourse, G-Block, actory : Bandra KEMIRB BAGra (E), Plot No. 42, Surat Special Economic Zone, Mumbai, Maharashtra - 400 051. Tel.: +91 22 4005 0222 | Fax : +91 22 3008 4000 Sachin, Surat, Gujarat - 394 230, Email : info@kananiindustries.com Tel.: +91 261 321 5152 Website : www.kananiindustries.com