Intimation of Trading window Closure

SHRI KALYAN HOLDINGS LIMITED CIN: L67120RJ1993PLC061489 Regd office: B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan) Tel. No & Fax. : +91 7340026655 Website: www.shrikalyan.co.in, E-Mail: shrikalyan25@hotmail.com To, Date: 28.09.2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Sub.: Intimation for closure of Trading Window Ref.: Shri Kalyan Holdings Limited, Scrip Code: 532083 Respected Sir/Ma’am, Pursuant to the clause 4 of the schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (“the Regulations”) and in accordance with the Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons and immediate relatives of Designated Persons (“Code”), the Trading Window for trading in the securities of the Company will closed for the Directors, Key Managerial Personnel and other Designated Persons and immediate relatives of Designated persons covered under the Code of the Company with effect from October 01, 2026 till 48 hours after the declaration of the unaudited financial results of the company for the quarter and half year ended on September 30, 2026. The date of meeting of the Board of Directors to approve the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2026 will be informed in due course. You are kindly requested to take the same on record. Thanking you, Yours Faithfully, FOR SHRI KALYAN HOLDINGS LIMITED SHIKHA AGARWAL (COMPANY SECRETARY & COMPLIANCE OFFICER) M. No.:- A37304