Pursuant to SEBI (PIT) Regulation, as amended from time to time and in terms of Company''s Code of Conduct, we hereby inform you that the "Trading Window" for dealing in securities of the Company by all the designation person including their immediate relatives, shall remain closed from 01.10.2026 till 48 hours after the declaration of unaudited financial result of the company for the quarter & half year ended on 30.09.2026.

Phone: 01745-244226 H.0.: 011-35712699 011-45450909 ANS Industries Ltd. Fax: 011-45450990 Head Office: 144/2, Ashram, Mathura Road, New Delhi-110014 A Regd. Office & Works: 136 KM, Vill. & P.O. Shamgarh, Distt. Karnal Haryana-132116 Sinaasiries E-mail: ansagro.limited@gmail.com www.ansfoods.com CIN.L15130HR1994PLC032362 fillllE To, Date: 28.09.2026 Corpoarte Relation Department PJ Towers, Dalal Street Mumbai-400001 Sub: Intimation of Closure of Trading Window Ref: Script Code 531406 Dear Sir/Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of Company's Code of Conduct, we hereby inform you that the "Trading Window" for dealing in securities of the company by all the designated person including their immediate relatives, shall remain closed from 1% Day of October, 2026 till the end of 48 hours after the declaration of unaudited financial results of the company for the quarter & half year ended on 30" September, 2026. This is to also inform that the Company has complied with the requirements of SEBI circular no. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated 19™ July, 2023, regarding Trading Window closure period under Clause 4 of Schedule B read with Regulation 9 of SEBI (PIT) Regulations, 2015 - Framework for restricting trading by Designated Persons (‘DPs”) by freezing PAN at security level The date of the Board Meeting for, inter alia, considering the Unaudited Financial Results of the Company for the Quarter & half year ended on 30" September, 2026 will be intimated in due course. -~ All Designated Persons and their immediate relatives are prohibited to enter/ deal in any transaction involving sale or purchase of shares of the Company during the period of closure of Trading Window. You are requested to kindly take the same on record Thanking you, (Um% Company Secretary | ACS-30516