Trading Window

SEPL/SE/June/26-27 25th June 2026 The General Manager, The Manager, Corporate Relations/Listing Listing Department Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Floor 25, P.J. Towers, Bandra – Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 501423 Scrip Code: SHAILY Sub : Intimation of Closure of Trading Window Dear Sir/Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with Company’s Code of Conduct for regulating, monitoring and reporting of trading by Insiders (“The Code”), the trading window will remain closed for persons covered under the code from Wednesday, July 01, 2026 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ending on June 30, 2026. The date of Board Meeting of the Company for declaration of Unaudited Financial Results for the quarter ending on June 30, 2026, will be intimated separately. Kindly take the same on your record. Thanking You. Yours truly, For Shaily Engineering Plastics Limited Harish Punwani Company Secretary & Compliance Officer M. No. A50950