Intimation for Closure of Trading Window

CHARMS INDUSTRIES LIMITED (CIN: L72900GJ1992PLC017494) Reg. Office: 108-B/109Sampada Building, Mithakhali Six Roads,Opp-Hare Krishna Complex, B/H Kiran Motors, Ahmedabad-380009 Gujarat Contact No. 09898031513, Website: www.charmsindustries.co.in, E-mail: charmsltd@yahoo.com Date: 28th September, 2026 BSE Limited Floor 25, P. J. Towers, Dalal Street, Mumbai- 400001. Script Code: 531327 Dear Sir, Sub.: Intimation for Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015 Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, this is to inform that the Trading Window for dealing in the securities of the Company shall remain closed with effect from 01st October, 2026 and shall reopen after 48 hours from the conclusion of the Board Meeting to be held for consideration and approval of the Un-Audited Financial Results of the Company for the quarter and half year ending 30th September, 2026 (both days inclusive). During the aforesaid period, Promoters, Directors, Key Managerial Personnel, Designated Persons, Employees of the Company, and their immediate relatives are advised not to trade in the shares/securities of the Company. The date of the Board Meeting for consideration and approval of the said financial results shall be intimated separately in due course. Kindle take the same on your record. Thanking you, Yours faithfully, For, Charms Industries Limited Shivkumar R. Chauhan Managing Director DIN: 00841729