Hem Holdings and Trading Limited has informed the Exchange regarding the Trading Window Closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

HEM HOLDINGS AND TRADING LIMITED REGD. OFF. UNIT NO V-348, THE CENTRIUM, 3RD FLOOR, KURLA KIROL, LBS, KURLA, MUMBAI, MAHARASHTRA, INDIA, 400070, TEL NO. 40034768 Email: compliance@hembholdings.com/investors@hemholdings.com CIN: L65990MH1982PL.C026823 Date: 28.09.2026 The Listing Department BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai, Maharashtra — 400001 BSE Scrip Code: 505520 REF: CLOSURE OF TRADING WINDOW Dear Sir/ Ma’am, This is to inform you that in terms of Company’s Code Conduct to regulate, monitor and report of trading by Designated persons, read with Regulation 9 clause 4 of schedule B) of the SEBI (Prohibition of insider Trading) (Amendment) Regulations, 2018, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from October 01, 2026 and would remain closed till 48 hours after the announcement of Un-Audited financial results for the Quarter and Half Year ending on 30th September, 2026 to the public. The Trading window will open after 48 hours from the announcement of the company's Un-Audited Financial Results for the Quarter and Half Year ending on 30th September, 2026 to the stock exchange. The date of Board Meeting of the company for review and approval of the Un-Audited Financial Results for the Quarter and Half Year ending on 30% September, 2026 will be intimated in due course. You are requested to take the above information on records. Thanking you, Yours faithfully, For Hem Holdings and Trading Limited CS Taruna Gupta Company Secretary & Compliance Officer Mem No. A38630