Intimation of closure of trading window for the quarter ended 30.09.2026 for specified person

US POONA DAL & OIL INDUSTRIES LTD. Corporate Office : 71/A, Hadapsar Industrial Estate, Hadapsar, Pune 411013 PPO Tel. -- 091-20-268 16020, 26816024, CIN : L15313Ph11993PLC070263 Dated 28" September 2026 The General Manager, Bombay Stock Exchange Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Sub: - Intimation of Closure of Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir(s), We request your kind attention and reference to “Codes of Fair Disclosure and Conduct” (The Code) inter-alia Clause 10 of the Code read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended in respect of announcement of closure of Trading Window. Kindly note that the “Trading Window” pursuant to the aforesaid Code of Conduct shall remain closed for all specified persons beginning from 1" October 2026 till the completion of 48 hours after the declaration of Financial Results of the company for the Quarter ended 30" September 2026 by the Board of Directors of the company and filed with the Stock Exchange. The date of Board meeting for declaration of the Financial Results of the Company for the quarter ended on 30” September 2026 will be intimated In due course. This is for your intimation and record please. FOR POONA DAL AND OIL INDUSTRIES LIMITED ih D PARAKH ANAGING DIRECTOR DIN:00067011 Regd. Office: E-2, MIDC, Kurkumbh, Tal. - Daund, Dist. Pune 413802 (India) Tal. :- 091-02117-235901, Email : pdoil@ pdbmaroup.com