Intimation of closure of Trading Window - Un-audited Financial Results for the quarter ending 30th September 2026

To Date: 28th September 2026 Corporate Relationship Department BSE Limited Phiroze Jeejheebhoy Towers, Dalal Street, Mumbai- 400001 Dear Sir/Madam Sub: Closure of Trading Window Ref: Scrip Code: 519397 In line with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with Company's "Code of Conduct for Prevention of Insider Trading" (‘Code’), the trading window for dealing in the Company's Securities shall remain closed for all Directors / Promoters / Officers / Designated Employees (and their immediate relatives) of the Company with effect from Thursday, 01st October 2026 till the expiry of 48 (Forty- Eight) hours after the announcement of the un-audited Standalone & Consolidated Financial Results for the quarter and half year ending on 30th September 2026. Accordingly, all the Designated Employees and their immediate relatives (including Directors, Employees, RTA and Auditors) of the Company have been intimated not to trade (Buy/Sell) in the Equity share of the Company during the stated period. The date of Board Meeting for aforesaid purpose will be intimated in due course. Thanking You, Yours Faithfully, For SHARAT INDUSTRIES LIMITED N. GANESAN CHIEF FINANCIAL OFFICER, COMPANY SECRETRAY & COMPLIANCE OFFICER M.NO: A8407