Closure of Trading Window for the Quarter Ended 30-Sep-26

TRIOCHEM PRODUCTS LIMITED Registered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Fort, Mumbai, Maliarashtra, PIN: 400001. Telephone: 00 91 (22) 2266 5150 Fax: 00 91 (22) 2202 4657 E-mall: info@anphrav.com Website: www.triochemproducts.com Corporate Identity Number: L24249MH1972PLC015544 Ref No: TPL PP 202606012026; 30th September 2026 The Corporate Relationship Department, BSE Limited |St Floor, P I Towers, Dalal Street, Mumbal: 400023. Dear Sir, Sub: Intimation regarding closure of trading window for Insiders Ref: Security Cede No. 512101 -ISIN No.: INE 331 E 01013. Pursuant to the "Code of Conduct for Prevention of Insider Trading" of the Company, SEBI ¢rohibition of Insider Trading) Regulation, 2015 as amended from time to tine read with Bombay Stock Exchange @SE) Circular No. LIST/COMP/01#019-20 dated 2nd April, 2019 regarding trading restriction peried and as per Company's Code of Conduct for prevention of Insider Trading, the Trading window for the dealing in Securities of the Company shall femaln closed from Thursday, 1st October 2026 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 30th September 2026 for the all KMP, designated persons, Directors, promoters, persons acting in concerty employees of the Company, along with their respective immediate relatives, person having contractual and fiduciary relation with the Company including but not limited to Auditors, accountancy firm, law firms, analysts, consultants, etc., assisting or advising the Company, shall not involve in any transaction for dealingftradingrpledge in the securities of the Company during the period when Trading VIindow is closed. Accordingly, we have decided to close the Trading Window from lst October 2026 till 48 hours after declaration of Unaudited Financial Results of the company for the quarter ended 30th September 2026. The date of the Board Meeting in which results would be considered shall be intinated in due course. During the closure of Trading Window, insiders have been advice not to deal in the shares of Triochem Products Limited. We request you to kindly take the above on records. Thanking you and assuring you of our best co-operation at all times. Yours faithfully, For TRIOCHEM PRODUCTS LIMITED Ureca Deolekar Company Secretary & Compliance Officer Page 1 of 2 TRIOCHEM PRODUCTS LIMITED Registered Office: 4th Floor, SambavA Chambers, Sir. P. M. Road, CHEM,,,.- .`\--.-..,- Fort, Mumbai, Maliarashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2202 4657 E-mall: info@amohrav.com Website : www. triochem roducts.com Corporate Identity Number: L24249MH1972PLC015544 Circular / Notice Dated: 30th September 2026 To: All Promoters / Directors / Officers / Designated Employees Pursuant to Clause 4 of Schedule 8 read with Regulation 9 of Securities and Exchange Board of India Prohibition of Insider Trading) Regulation, 2015 as amended from time to time read with Bombay Stock Exchange q3SE) Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per Company's Code of Conduct for prevention of Insider Trading, the Trading window of the Company shall remain closed till 48 hours after declaration of unaudited financial results for the quarter ended 30th September 2026 for the all KMP, designated persons, Directors, promoters, persons acting in concert, employees of the Company, along with their respective inmediate relatives, person having contractual and fiduciary relation with the Company including but not limited to Auditors, accountancy firm, law firms, analysts, consultants, etc., assisting or advising the Company, shall not involve in any transaction for dealing/trading in the securities of the Company during the period when Trading Window is closed. Accordingiv, we have decided to close the Trading Window from lst October 2026 till 48 hours after declaration of Unaudited Financial Results of the company for the quarter ended 30th September 2026. The date of the Board Meeting in which results would be considered shau be intimated in due course. During the closure of Trading Window, insiders have been advice not to deal in the shares of Triochem Products Linited. This notice is given as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI Prohibition of Insider Trading) Regulations, 2015 as amended time to tine You are requested not to trade in shares of Triochem Products Limited during the said period. For TRIOCHEM PRODUCTS LIMITED Ureca Deolekar Company Secretary & Compliance Officer Page 2 Of 2