Closure of Trading Window Q2 FY27

Date: September 28, 2026 BSE Limited, The Calcutta Stock Exchange Limited 1st Floor, P.J. Towers, 7, Lyons Range, Dalal Street, Fort, Dalhousie, Mumbai - 400 001. Kolkata 700 001 Scrip Code: 526530 Scrip Code: 029404 Subject: Intimation of Closure of Trading Window Respected Sir/Madam, Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Code of Conduct for Prevention of Insider Trading adopted by the Company, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons, Insiders and their immediate relatives in connection with the consideration of the Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ending September 30, 2026. The details of the Trading Window closure are set out below: Particulars Details Purpose Unaudited Financial Results for the second quarter and half year ending September 30, 2026 Period covered Quarter and half year ending September 30, 2026 Trading Window Closure From October 01, 2026 Trading Window Re-opening After 48 hours from the declaration of the financial results The Trading Window shall re-open after the expiry of 48 hours from the date of declaration of the said financial results, as may be approved by the Board of Directors of the Company. The date of the meeting of the Board of Directors of the Company to consider and approve the Unaudited Financial Results for the quarter and half year ending September 30, 2026, will be intimated in due course. A copy of this intimation is also being made available on the website of the Company at www.iirmholdings.in/investors. Kindly take the above information on record. Thanking You. Yours faithfully, For IIRM Holdings India Limited Vurakaranam Ramakrishna Chairman and Managing Director DIN:00700881