Trading Window

Dated: 28th September 2026 To, To, BSE Limited National Stock Exchange of India Ltd. Corporate Relations Department Corporate Relations Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Block G,C/1, Bandra Dalal Street, Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai –400 051 Security Code: 543327 Symbol: EXXARO Subject: Intimation regarding Closure of Trading Window Dear Sir/Madam, Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, we hereby inform that the trading window for dealing in securities of the Company shall remain closed from 01st October 2026. The trading window would be opened only after the expiry of 48 hours of public announcement of unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2026. The date of Board Meeting to consider, approve and take on record of the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026 will be intimated in due course. You are requested to take the same on records. Thanking You Yours Faithfully For Exxaro Tiles Limited Mr. Mukeshkumar B. Patel Managing Director DIN: 01944968