Closure of Trading Window for the quarter and half Year Ended 30th September 2026

CIN : L99999TG1991PLCO12764 |\/HdShdkt| L'mlted @ divyashakti.com Q 491-40-23730240 info@divyashakti.com +91-98493 02402 (Formerly Known as Divyashakti Granites Ltd.) Date: 28 September 2026 Place: Hyderabad The General Manager, Corporate Relationship Department, The Stock Exchange, Mumbai, 15t Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. Fax no.: 022-2272 2028/3132 Dear Sir/ Madam, Sub: Closure of Trading Window as per the SEBI (Prohibition of Insider Trading) Regulations- Reg. Ref: Scrip Code: BSE: 526315. We wish to inform you that, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended from time to time) read with the Company's Insider Trading Policy including the Code of Conduct for regulating, monitoring, and reporting of trading by designated persons and their immediate relatives, the Trading Window for dealing in the shares of the Company is closed with effect from 1st October 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2026. The date of the Board Meeting for the consideration of Unaudited financial results of the Company shall be intimated in due course of time. You are requested to kindly take the same on record for your information, and we request you to acknowledge the receipt of the above. Thanking you, Yours faithfully, FOR DIVYASHAKTI LIMITED HARI HARA Digitally signed by HARI HARA PRASAD PRASAD NALLAPATI Date: 2026.09.28 NALLAPATI 18:00:37 +0530 N. HARI HARA PRASAD Managing Director DIN: 00354715 Divyashakti Complex, Flat Nos. 1-301-304, 3rd Floor, 7-1-58, Ameerpet, Hyderabad, Telangana - 500 016. INDIA