The Trading Window for dealing in the securities of the company for all the Directors, Designated Persons, Designated Employees, Connected Person, and their immediate relatives, will remain closed from October 01, 2026 until completion of 48 hours after the communication of the Un-Audited Standalone Financial Results for the Quarter and Half year ended on September 30, 2026 to the Stock Exchanges.

KACHCHH MINERALS LIMITED CIN: L41001MH1981PLC024282 Reg. Office: Office No 042, Kalpataru Avenue Premises Co-Op Soc Ltd, Akurli Road, Opp ESIC Hospital, Kandivali (East), Mumbai - 400101, Maharashtra, India. Email Id: kachhmineral@yahoo.in Date: September 26, 2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai – 400 001. Subject: Intimation of Closure of Trading Window for the Quarter and half year ended on September 30, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (“SEBI PIT Regulations”) and Code of Conduct for SEBI PIT Regulations. Reference: Scrip Code: 531778/ Security ID: KACHCHH/ ISIN: INE059E01010 Respected Sir/Madam, This is to inform you that pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company for all the Directors, Designated Persons, Designated Employees, Connected Person, and their immediate relatives, will remain closed from October 01, 2026 until completion of 48 hours after the communication of the Unaudited Standalone Financial Results for the Quarter and half year ending on September 30, 2026 to the Stock Exchange. Accordingly, all Directors, Designated Persons and other connected persons of the Company have been intimated not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window. Kindly take the aforesaid information on record and oblige. Thanking You. Yours Faithfully, For and on behalf of Kachchh Minerals Limited Dipen Vijaykumar Shah Company Secretary and Compliance Officer Membership No.: A43449 Place: Mumbai