Intimation for Closure of Trading Window for the 2nd quarter and half year ended 30th September, 2026.

Date: 26th September, 2026 To, To, National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai – 400 051 Mumbai – 400001 NSE Scrip Symbol: BALAJEE BSE Scrip Code: 544249 Subject: Intimation for Closure of Trading Window Dear Sir/ Ma’am, This is to inform you that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in Securities of the Company shall remain closed for all the designated persons (including their immediate relatives) with effect from October 01, 2026 till completion of 48 hours from the announcement of the Un-audited Standalone & Consolidated Financial Results of the Company for the 2nd quarter and half year ended September 30, 2026. Further, the date of meetings of the Board of Directors of the Company to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the 2nd quarter and half year ended September 30, 2026 shall be intimated in due course. Accordingly, all the Designated Persons, their immediate relatives and other Insiders of the Company are advised not to deal in the Equity Shares of the Company during the aforesaid period. Kindly take the same on record. Thanking You, FOR SHREE TIRUPATI BALAJEE AGRO TRADING COMPANY LIMITED RISHIKA SINGHAI COMPANY SECRETARY AND COMPLIANCE OFFICER MEMBERSHIP NO.: A72706