Intimation of closure of Trading Window from Thursday, October 1, 2026 for all designated persons and their immediate relatives.

STANROSE MAFATILAL INVESTMENTS AND FINANCE LIMITED REGD. OFFICE : PHONE - 079-26580067-96. 66310887, 66311067 6TH FLOOR, “POPULAR HOUSE", FAX 079.26589557 ASHRAM ROAD, WEBSITE : www.stanrosefinvest.com AHMEDABAD-380 009. E-MAIL :info@stanrosefinvest.com CIN - L65910GJ1980PLC003731 investorcare@stanrosefinvest.com (For Investors) SAD/125/) September 28, 2026 BSE Ltd., 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai 400 001. Dear Sirs, Sub: Intimation of closure of Trading Window In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading Window (for sale/ purchase and dealing in the Company’s Equity Shares) will remain closed from Thursday, October 1, 2026 for all designated persons and their immediate relatives, as defined under the Company’s ‘Code of Conduct to Regulate, Monitor and Report Trading by Insiders’. The trading window shall open after 48 hours of announcement of Financial Results of the Company for the second quarter and six months ending September 30, 2026, at the forthcoming Board Meeting. Kindly take the above intimation on your record. Thanking you, we remain, Yours faithfully, For STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED Digitally signed Soham by Soham Arun Arun D5aove 20260928 Dave isasas.0530 (SOHAM A. DAVE) COMPANY SECRETARY & COMPLIANCE OFFICER CORPORATE OFF : VIJYALAXMI MAFATLAL CENTRE, 57A, DR. G. DESHMUKH MARG, MUMBAI-400 026. PH. NO. : 022-23527600 FAX : 022-23524817