Intimation for Closure of Trading Window for the Quarter and half year ended September 30, 2026.

SKPMIL/SEC.DEPT/2026-27 September 26, 2026 BSE Limited Corporate Relationship Deptt. 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai-400001 SECURITY CODE: 500388 SUB: INTIMATION OF CLOSURE OF TRADING WINDOW Dear Sir/Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019 and clarification of BSE vide its Letter No. LIST/COMP/01/2019-20 dated April 2, 2019, this is to inform you that the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons (including Directors and their immediate relatives) from Thursday, October 01, 2026 till completion of 48 hours after announcement / declaration of Un-Audited Financial Results of the company for the quarter and half year ended on September 30, 2026 are submitted to the Stock Exchanges. The date of Board meeting for declaration of Un-Audited Financial Results for the quarter ended on September 30, 2026 will be intimated in due course. This intimation is also available on the website of the Company at www.skpmil.com Kindly take the above information on record. Thanking You, Yours faithfully For Shree Krishna Paper Mills & Industries Ltd. Ritika Priyam Company Secretary & Compliance Officer Mem No.A53502