Intimation of Closure of Trading Window for the half year ended on 30th September, 2026

DHYAANI INC Date: 29.09.2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra. SUB: INTIMATION OF CLOSURE OF TRADING WINDOW REF: DHYAANI TRADEVENTTURES LIMITED (BSE SCRIP CODE - 543516/DHYAANITR) Dear Sir/Ma’am, This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, in sync with the clarification issued by the Bombay Stock Exchange (BSE) vide circular no. LIST/COMP/01/2019-20 dated April 02, 2019, the trading window for dealing in the securities of the Company will remain close for all designated persons and their immediate relatives with effect from 1st October, 2026 till the end of 48 hours after the announcement of un- audited financial results for the half year ended on 30th September, 2026. Accordingly, all Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. You are requested to take the same on record. Thanking You. Yours Faithfully, FOR, DHYAANI TRADEVENTTURES LIMITED (Formerly Known as Dhyaani Tile & Marblez Limited) AMIT KAPARIYA DIRECTOR DIN: 11054494 DHYAANI TRADEVENTTURES LIMITED (Formerly known as Dhyaani Tile and Marblez Limited) Block-D, 101, Prahladnagar Trade Center, B/H Titanium City Center, Radio Mirchi Road, Prahladnagar, Ahmedabad, Gujarat-380015 CIN: U51900GJ2014PLC081004 | cs@dhyaaniinc.com I 079-35334673| dhyaaniinc.com