Intimation of Closure of Trading Window for the period ended September 30, 2026

RANJEET MECHATRONICS LTD. September 26, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code: 541945 Sub.: Intimation of Closure of Trading Window Dear Sir/Madam, In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct of the Company, the trading window for dealing in the securities of the Company will remain closed for all Designated Persons and their immediate relative(s) w.e.f October 01, 2026 till 48 hours after the announcement of the Unaudited Financial Results for the period ended on September 30, 2026. The date of the Board Meeting to be held for the consideration of Unaudited Financial Results of the Company for the period ended on September 30, 2026 shall be communicated in due course of time. This is for your information and record. Yours faithfully, For RANJEET MECHATRONICS LIMITED DEVARSHIBHAI RAKESHBHAI SWADIA Whole-time director DIN: 00356752 RANJEET MECHATRONICS LTD. SOLUTIONS PVT. LTD.) REGISTER ADDRESS: - Block A. #407 4th Floor Dev Aurum, Anandnagar Cross Road, Prahaladnagar Road, Ahmedabad. 380015. Gujarat. Tel.: 9179 40009390. Emai fo@ranjeet.co.in and cs.compliance@ranjeet.co.in || Website:-www.ranjeet.co.in CIN NO. L31100GJ1993PLC019635