Closure of Trading Window for the Quarter ended on 30th September, 2026

NEOPOLITAN PIZZA AND FOODS LIMITED Registered Office: 6th Floor, 611,Vihav Supremus Opp. Amin Party Plot, Gotri Road, Vadodara-390021 Gujarat, India Phone No: 9574000428 CIN: U24123GJ2011PLC063940 Date: 28th September,2026 The Secretary, BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai400001 Scrip Code: 544269 Sub: Intimation of Closure of Trading Window Dear Sir/Madam, We hereby inform that in compliance with the SEBI (Prohibition of Insider Trading)Regulations, 2015 and in compliance with the terms of Company’s Code of Conduct on Insider Trading, the “TRADINGWINDOW” for dealing in securities of the Company shall remain closed for the Directors, Promoters, member of Promoter Group, Connected Person, Designated persons of the company and their immediate relatives, with effect from Thursday, October 1, 2026 for the purpose of consideration of Unaudited Financial Results for the quarter ending on September 30,2026. The Trading Window shall open after 48 hours from the declaration of Unaudited Financial Results for the quarter ending on September 30, 2026. Accordingly, all Director, Promoters, member of Promoter Group, Connected/ Designated Persons of the Company, and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. The date of meeting of the Board of Directors, for approval and declaration of the unaudited Financial Results for the quarter ending on September 30,2026 shall be informed in due course. You are requested to take the same on record. Thanking you. For, NEOPOLITAN PIZZA AND FOODS LIMITED MUKUND PUROHIT Managing Director DIN: 02464280 Email: accounts@neopolitanpizza.in Website: www.neopolitanpizza.in