Closure of Trading Window

Madhur Industries Ltd. (A Gowt. recognised Export House) Date: 30/09/2026 Corporate Relations Department, Bombay Stock Exchange, P] Towers, Dalal Street, Mumbai - 400001, Maharashtra, India. Subject: CloOf Tsradiung Wrinedow Reference: Clause 4 Of The Schedule B To The SEBI (Prohibition Of Insider Trading) Regulations, 2015 BSE scrip code 519279 (MADHUR INDUSTRIES LTD) Dear Sir/Madam, In accordance with Clause 4 of the Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as in terms of code of conduct for prevention of insider trading by Designated Persons of the company, The Trading Window for dealing in the securities of the company will be closed with effect from opening of business hours of stock exchange(s) on Thursday, October 01, 2026 till 48 hours after the Unaudited Standalone Financial Results of the Company for the Second Quarter ended on September 30, 2026 (both days inclusive) have been disseminated to the stock exchange(s) for all the Designated Persons of the Company. The date of Board Meeting to consider and approve the Unaudited Standalone Financial Results for the Second Quarter ended on September 30, 2026 will be intimated to the Stock Exchanges in due course. Further, the insiders/ designated persons have been intimated not to trade in the securities of the Company during the above mentioned period of closof utrardieng window. Thanking you, Yours faithfuily, For MADHUR INDUSTRIES LTD, (- P«,, ‘(: K4 MR. SHALIN PARIKH MANAGING DIRECTOR (DIN: 00494506) ge wm\hS Compiex”. 3rd ‘Stadum Cross Road, Navrangpura, Ahmedabad - 380 009. (India) * Phone: +91-79 - 65120323, 30023839 CIN: m!miwsflm E-mail: info® madhurindustriessimited.com + Viuss 8li : wlww. nadhunndusinesimitceodm Export Office: G49/A.P.M.C_ Market 110.1, Phas1aT, Vashi, New Murbal470005. (india) Phone. +91-22-27665142, 27655591 » Fax: +91-22-2765«5 E5-m0ai2t- madurindgm1ai2l.3 co@m