The Trading window for designated persons and their immediate relatives will remain closed from October 01,2026 till the conclusion of 48 hours after announcement of unaudited financial statements for the quarter and nine months ended on September 30,2026.

BHATIA COMMUNICATIONS & RETAIL (INDIA) LIMITED CIN: L32109GJ2008PLC053336 Regd. Off: Shop No. 307 to 311, First Floor, Bhatia Complex, Near Sosyo Circle, Bamroli Road, Bamroli, Surat, Chorasi, Gujarat, India, 394210 Website: www.bhatiamobile.com, E mail: csbhatia@bhatiamobile.com, Ph: 9727714477 Date: 28/09/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Script ID/ Code/ ISIN : BHATIA/ 540956/ INE341Z01025 Subject : Intimation of Closure of Trading Window Reference No. : SEBI (Prohibition of Insider Trading) Regulations, 2015. Dear Sir/Madam, This is to inform you that in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders in respect of securities of the company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the company will remain closed for all directors, officers, designated persons and immediate relatives of respective persons aforementioned from October 01, 2026 till 48 hours after announcement of Unaudited Financial Results of the company for the quarter and nine months ended on September 30, 2026. Please note that the date of Board Meeting to be held for the consideration of Unaudited Financial Results of the company for the quarter and nine months ended on September 30, 2026 shall be intimated in due course of time. Kindly take the above information on record. Thanking you Yours Faithfully, For Bhatia Communications & Retail (India) Limited Chintikaben Hasmukhbhai Shah Company Secretary and Compliance Officer Place: Surat