Intimation for Closure of Trading Window

GREENHITECH VENTURES LIMITED CONSERVE TO PRESERVE September 29, 2026 The Manager BSE SME Platform Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai - 400 001 BSE Scrip Code: 544163 Subject: Intimation for Closure of Trading Window. Dear Sir/ Madam, This is to inform you that in terms of the Code of Conduct for Prevention of Insider Trading under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from Thursday, October 01, 2026 till 48 hours after communication of financial results for the half year ended on September 30, 2026 to the Stock Exchange. The date of Board meeting for consideration of the said financial results would be intimated to the Stock Exchange in due course of time. This Notice may kindly be taken as our disclosure as required under the relevant provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Hope you shall find the same in order and request you to take it on your records. The above is for your information and record. Thanking You, Yours faithfully, FOR GREENHITECH VENTURES LIMITED NAVED IQBAL MANAGING DIRECTOR DIN: 06685505 Office: B27/92 K1, Jawahar Nagar Colony, Bhelupura, Varanasi – 221010, Uttar Pradesh, India Contact -+91-8573001022 E-mail – cs@greenhitech.org Website www.greenhitech.org CIN: L19201UP2023PLC182123