The trading window for dealing in equity shares of the Company is closed for all Designated persons and their immediate relatives from 1st October, 2026 till 48 hours after the declaration of the un-audited financial results for the quarter and half year ended 30th September, 2026.

Date: 28th September, 2026 Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 509870 Dear Sir/Madam, Sub: Closure of Trading Window Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities, the 'Trading Window' for dealing in the equity shares of the Company is closed for all Designated Persons and their immediate relatives, from 1st October, 2026 till 48 hours after the declaration of the un-audited financial results for the quarter and half year ended on 30th September, 2026. Kindly take the same on records. Thanking You, Yours Faithfully, For SHAH CONSTRUCTION COMPANY LIMITED APEKSHA JENIL SHAH COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO.: 66196