Closure of Trading Window under SEBI (Prohibition for Insider Trading) Regulations, 2015.

KARNIMATA COLD STORAGE LIMITED CIN- L01403WB2011PLC162131 Regd. Office: Village – Chekuasole, P.O. – Jogerdanga, P.S. – Goaltore, Dist. – Paschim Medinipur, West Bengal – 721 121 Ph: +91 3227 218314, E-mail – karnimatacoldstorage@gmail.com Fax: +91 3227 265193, Website: www.karnimatacoldstorage.in To Date: 28-09-2026 BSE SME Platform, 25, P. J. Tower, Dalal Street, Mumbai-400001 Ref: Karnimata Cold Storage Limited; (Scrip Code: 537784/KCSL) SUB: Closure of Trading window under SEBI (Prohibition for insider trading) Regulations 2015 Dear Sir, This is to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, and as per Company’s Code of Conduct to Regulate, Monitor and Report Trading by designated persons and their immediate relatives, the trading window for dealing in securities of the Company shall remain closed from Thursday, 1st October, 2026 and the same shall remain closed till the forty-eight hours after the declaration of the un- audited Financial Results of the Company for the half-year ended 30th September, 2026 (both days inclusive) to the Stock Exchange, for trading by all designated persons, including their immediate relatives. The date of the Board Meeting to be held for the consideration and approval of the un- audited Financial Results for the half-year ended 30th September 2026 will be communicated in due course of time. We request you to kindly take the same on record. Thanking you, Yours faithfully Karnimata Cold Storage Limited Laxmi Agarwal Company Secretary & Compliance Officer