The window for trading in shares of the company shall remain close from 1st October,2026 till the completion of 48 hours after declaration of Quarterly and Half-yearly Un-Audited financial results of the company for the quarter and half-year ended 30th September, 2026

NPL/SE/2026-27 Date: 28th September, 2026 Online Filing at: www.listing.bseindia.com The General Manager, DCS-CRD BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400001 BSE Scrip Code: 530119 SUBJECT: NOTICE REGARDING CLOSURE OF TRADING WINDOW FOR DEALING IN THE SHARES OF THE COMPANY Dear Sir/Ma’am, We would like to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and read with BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the window for trading in the shares of the Company shall remain closed from Thursday, 1st day of October, 2026 till completion of 48 hours after the declaration of the Quarterly and half-yearly Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2026. Pursuant to SEBI circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated 19th July, 2023, and SEBI circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2025/55 dated 21st April,2025 the Company is required to give prior intimation to designated depository appointed by the Company i.e. CDSL at least 2 trading days prior to commencement of the trading window through online mechanism and the Company is in process of confirming the same. All the Promoter and Promoter group, Directors, KMP’s, Designated Persons/Employees, Connected Persons of the Company and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. The date of the meeting of the Board of Directors to approve the Quarterly and half-yearly Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026 shall be informed in due course. You are requested to please record the above-said information for your reference. Thanking You, Yours Faithfully, For, NATRAJ PROTEINS LIMITED HARSHITA KIRKIRE Company Secretary & Compliance Officer M. No.: A77514 Encl: Copy of the Circular CIRCULAR Dated: 28/09/2026 All the Promoter and Promoter group, Directors, KMP’s, Designated Persons/Employees, connected persons and their immediate relatives of Natraj Proteins Limited. SUBJECT: NOTICE FOR CLOSURE OF TRADING WINDOW Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, SEBI circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated 19th July, 2023 and SEBI circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2025/55 dated 21st April,2025 and Company’s Internal Code of procedure and Conduct: All the Directors, KMP’s, Designated Persons/Employees, Fiduciaries and their immediate relatives may deal in the shares of the company on any working day during the trading hours as prescribed by the stock exchange (this shall be called “Trading window”) except during the closure of Trading Window. The window for trading in the shares of the Company shall remain close from 1st October, 2026 till completion of 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half-year ended on 30th September, 2026. All the Promoter and Promoter group, Directors, KMP’s, Designated Persons/Employees, connected persons, Fiduciary of the Company and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during this Closure of Trading Window. The date of the meeting of the Board of Directors to approve the Quarterly and Half-yearly Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026 shall be informed in due course. For, NATRAJ PROTEINS LIMITED HARSHITA KIRKIRE Company Secretary & Compliance Officer M. No.: A77514 Note: 1. Designated Persons/Employees includes Board of the Directors and the Employees holding designations in the Company e.g. Directors, KMP’s, General Manager & Manager of all the departments and all employees of Accounts/Finance Department, Secretarial Department and their immediate relatives. 2. All the connected persons, including the Statutory, Internal and Secretarial Auditors, designated employees of the Banks, and Share Transfer Agent, etc. and their immediate relatives. 3. Dealing in the equity shares, means an act of buying, selling or agreeing to buy, sell, or deal in any shares of the Company by any Designated Employees either as principal or agent. 4. Caution- aforesaid persons need to take pre-clearance from Compliance officer to deal in the equity shares of the Company.