The trading window of the Company will remain closed for the designated person from 1st October, 2026 till 48 hours after the end of Board Meeting wherein the financial result for the half year ended 30th September, 2026 will be considered and approved.

Date : September 26, 2026 Department of Corporate Services BSE Limited Floor 25, Phiroze Jeejeebhoy Tower` Dalal Street, Mumbai — 400 001 Scrip Name : ATHENA CONSTRUCTIONS LTD. Scrip Code : 539099 Sub. : Closure of Trading Window Dear Sir, Pursuant to the provisions of Securi(cid:415)es and Exchange Board of India (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015 as amended from (cid:415)me to (cid:415)me, the 'Trading Window' for dealing in the shares of the Company will remain closed for all Designated Persons and immediate rela(cid:415)ves with effect from Thursday, October 01, 2026 (cid:415)ll 48 hours a(cid:332)er the declara(cid:415)on of financial results for the half year ending September 30, 2026. The date of mee(cid:415)ng of Board of Directors to consider and approve the financial results for the half year ended on September 30, 2026 will be informed in due course. Accordingly, all designated persons/ connected persons/ insiders, along with their immediate rela(cid:415)ves, including but not limited to the persons specified in the Code of Conduct are advised not to trade in the Shares of the Company during the aforesaid period of closure of trading window. Please take on your record and oblige. Thanking you, Yours faithfully, For Athena Construc(cid:415)ons Limited Santosh Nagar Managing Director