Intimation of Closure of Trading Window

CIN No.: L99999MH1976PLC019331 Date: 26-09-2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Sub: Intimation for Closure of Trading Window Ref.: Sunil Industries Limited; Script Code: 521232 Dear Sir/Madam, As per the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Internal Code for Prevention of Insider Trading as adopted by Sunil Industries Limited (“Company”), the Trading Window for dealing in securities/shares of the Company shall remain closed with effect from Thursday, 1st October, 2026 for the Designated Persons (including, Promoters, Directors, Auditors, Key Managerial Persons & their immediate relatives). The Trading Window will open 48 hours after declaration of Un-audited financial results for the quarter ending 30th September, 2026, made available to the public and submitted with the stock exchange. The date of Board Meeting of the Company for approval of the Un-audited financial results for the quarter ending on 30th September, 2026 will be intimated in due course. Accordingly, the Designated Persons (including, Promoters, Directors, Auditors, Key Managerial Persons & their immediate relatives) of the Company have been intimated not to trade (buy/sell/pledge) in the Company's Securities/shares during the closure of Trading Window period as mentioned above. This is for your information and records. Thanking you. Yours faithfully, For Sunil Industries Limited Sourabh Sahu Company Secretary & Compliance Officer Membership No.: ACS 55322