Intimation for closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015

Date: September 29, 2026 The Manager, Listing Department BSE Limited P J Tower, Dalal Street Mumbai – 400001 Reference: Systematic Industries Limited (“the Company”) Scrip Code: 544541 ISIN: INE1KLZ01011 Subject: Intimation for closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations): Dear Sir/Madam, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) as amended, read with relevant circulars and in accordance with the Company’s Code of Conduct, Notice is hereby given that the Trading Window for trading in securities of the Company by the Designated Persons and their Immediate Relatives shall remain closed from October 1, 2026 up to 48 hours after the declaration of the Unaudited Financial Results of the Company for the half year ended September 30, 2026. The trading window will open 48 hours after the declaration of the said Financial Results to the Stock Exchange. The date of the meeting of Board of Directors for consideration and approval of Unaudited Financial Results for the half year ended September 30, 2026 shall be intimated in due course of time. You are requested to take the above on record. Accordingly, all the designated persons (including Directors & Designated employees) are intimated not to enter any transaction involving the securities of the company during the aforesaid period of closure of trading window. You are requested to take the above information on record. Yours Faithfully, For Systematic Industries Limited (Formerly known as Systematic Industries Private Limited) Siddharth Rajendra Agarwal Managing Director DIN: 00515410