Trading Window

Manufacturer & Exporters of Essential Oils & Aromatics Chemicals Registered Office: A/410, Kailas Complex, Powai Vikhroli Link Road, Park site, Vikhroli West, Mumbai-400079. Maharashtra, India, Tel No: +91-2225185231/25185931 CIN: L24246MH1997PLC111057 Date: June 25, 2026 To To Listing / Compliance Department Listing / Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Mumbai – 400 001 Bandra Kurla Complex Bandra (E), Mumbai – 400 051 BSE CODE: 544491 NSE SYMBOL: GEMAROMA Dear Sir/ Madam, Subject: Intimation of Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we wish to inform you that, in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives with effect from Wednesday, July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ending on June 30, 2026. Accordingly, all Designated Persons and their immediate relatives are prohibited from entering into any transaction involving dealing or trading in the securities of the Company during the aforesaid period. Further, the date of the Board meeting for the consideration and approval of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ending on June 30, 2026 will be intimated separately in due course. You are requested to take the same on your records. Thanking you, Yours faithfully, For Gem Aromatics Limited Akshita Deepak Gohil Company Secretary & Compliance Officer Corporate Office: A/503, Kailas Complex, Vikhroli Powai link Rd, Vikhroli (W), Mumbai, Maharashrta, India, Pin - 400079. Facility 1: Plot No 2, Survey No.16/4/2, Near Alok Industries, Village Rakholi, Silvassa, Dadra & Nagar Haveli, Pin - 396230. Facility 2: Khasara No 8,9,10,126, Village Gathona, Ujhani Budaun Road, District: Budaun, UP, India, Pin # 243639. E-mail: secretarial@gemaromatics.in Web: www.gemaromatics.in