Modern Insulators Limited has informed the exchange regarding the trading window closure from 1st October, 2026 till completion of 48 hours from the announcement of Unaudited Financial Result of Company for the quarter and half year ended September 30, 2026.

28th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 515008 Sub: Intimation of closure of Trading Window Dear Sir/Madam, Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform that the trading window for dealing in the shares of the Company shall remain closed for all the Designated Persons (including their immediate relatives) of the Company from 01st October, 2026 till completion of 48 hours from the announcement of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026, to the Stock Exchange. The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026, shall be informed in due course. This is for your kind information and record please. Thanking You Yours sincerely For Modern Insulators Limited Animesh Banerjee Executive Director DIN: 07905214