Trading Window

Date: 25th June, 2026 The Secretary, BSE Limited The Manager, Corporate Relationship Department Listing Department 1st Floor, New Trading Ring National Stock Exchange of India Limited Rotunda Building, P.J.Towers, Exchange Plaza, Bandra-Kurla Complex Dalal Street, Fort, Mumbai-400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 523207 Symbol: KOKUYOCMLN Dear Sir(s), Sub: Intimation of Closure of Trading Window This is to inform you that in terms of the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from Wednesday, 1st July, 2026 till Forty-Eight (48) hours from the declaration of the unaudited financial results for the first quarter ended 30th June, 2026. Accordingly, all the designated persons of the Company and their immediate relatives have been intimated not to trade in the Company's shares during the aforesaid period of closure of the trading window. The date of proposed Board meeting inter-alia to consider and approve the unaudited financial results for the first quarter ended 30th June, 2026 will be intimated in due course. This intimation is also being uploaded on the Company’s website at https://www.kokuyocamlin.com. Kindly bring this to the attention of the members and investors. For KOKUYO CAMLIN LIMITED DILIP D. DANDEKAR CHAIRMAN & NON-EXECUTIVE DIRECTOR