Notice of Trading window closure period

HAPL\SEC\TW02\2026-27 26th September, 2026 BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department Exchange Plaza, 5th Floor, 2nd Floor, New Trading Ring, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra(E), Mumbai – 400 051 Stock Code: BSE: 531531 NSE: HATSUN Dear Sir/Madam, Subject: Notice of Trading window closure period This is to inform you that the trading window for dealing in the securities of the Company will be closed for all the Promoters/Directors/Designated Employees and Specific Connected Persons of the Company and their immediate relatives commencing from the quarter ending 30th September, 2026 till 48 hours after the declaration of financial results of the Company for the quarter ending 30th September, 2026 which become generally available to public. The date of Board meeting of the Company for the approval of Audited / Un-Audited Financial Results of the Company for the quarter ending 30th September, 2026 will be intimated later. This is for your information and records and we request you to disseminate the above information on your websites. Thanking you. Yours faithfully, For Hatsun Agro Product Limited C Subramaniam Company Secretary & Compliance Officer