Intimation of Closure of Trading Window

Date: 26/09/2026 The Manager, DCS-CRD Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400 001 SECURITY CODE: 513709 || ISIN: INE960A01017 Dear Sir/Madam, Sub: Intimation - Closure of Trading Window Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company's Code of Conduct to Regulate, Monitor and Report Trading by the designated persons and their immediate relatives, we hereby inform that the trading window for dealing in the securities of the Company shall remain closed from Thursday, October 01, 2026 till the completion of 48 hours after the declaration of the Unaudited Financial Results of the Company for the second quarter and half year ending September 30, 2026, of the current financial year 2026-27. Accordingly, all the designated persons of the Company and their immediate relatives are advised not to deal/trade in the Company's securities from October 01, 2026, till the completion of 48 hours after the declaration of the Unaudited Financial Results for the second quarter and half year ending September 30, 2026, is made by the Company to the Stock Exchanges. The date of the Board Meeting for approval of the Unaudited Financial Results for the second quarter and half year ending September 30, 2026, shall be intimated separately in due course of time. You are requested to take the same on your record. Thanking you. Yours faithfully, For Shilp Gravures Limited Jay Chavda Company Secretary & Compliance Officer Membership No.: F14040