Trading Window

VARMORA GRANITO LIMITED (Formerly known as Varmora Granito Private Limited) Registered Office: 8-A, National Highway, Dhuva, Taluka Wankaner, Morbi, Gujarat – 363641, India Tel.: +91-22-28389790/91/92 | Fax: +91-22-28389794 Email: cs@varmora.com | CIN: U26914GJ2003PLC043194 Date: September 29, 2026 To, To, National Stock Exchange of India Limited (“NSE”) BSE Limited (“BSE”) Listing Department Listing Department Exchange Plaza, C-1 Block G, Bandra Kurla Complex Corporate Relationship Department Bandra [E], Mumbai – 400051 Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: VARMORA BSE Scrip Code: 544942 ISIN: INE0M5301040 ISIN: INE0M5301040 Subject: Intimation of Closure of Trading Window Dear Sir/Madam, This is to inform you that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended read with the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in Securities of the Company shall remain closed with effect from September 29, 2026 and shall reopen after 48 hours from the announcement of the Un- Audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026. The date of the Board Meeting at which the said Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026 will be considered shall be intimated in due course. Accordingly, all the Designated Persons, their immediate relatives and other Insiders of the Company are advised not to deal in the Equity Shares of the Company during the aforesaid period. We request you to kindly take the same on record. Thanking you, For Varmora Granito Limited Bhavesh Vallabhdas Varmora Managing Director DIN: 02718600