Closure of trading window

CARNATION INDUSTRIES LIMITED 9/C KUMAR PARA ROAD 2ND FLOOR, LILUAH HOWRAH-711204 CIN: L27209WB1983PLC035920 September 26, 2026 To To BSE Limited The Calcutta Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, 7, Lyons Range Dalal Street, Mumbai-400 001 Kolkata - 700 001 Scrip Code: 530609 Scrip Code: 13067 Sub: Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Code of Conduct for Prevention of Insider Trading, we wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed with effect from October 1, 2026 and shall continue to remain closed till 48 (Forty-Eight) hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. The date of the Board Meeting for consideration and approval of the aforesaid financial results shall be intimated in due course, and during the aforesaid period of closure of the Trading Window, all Designated Persons and their immediate relatives shall not deal in the securities of the Company. This is for your information and record. Yours Faithfully, for Carnation Industries Limited Bhawna Gupta Director DIN: 10101543 Corporate Office: G-2, 34/1, Vikas House, East Punjabi Bagh, Delhi-110026