Trading Window

June 25, 2026 BSE Limited National Stock Exchange of India Limited P.J. Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai 400051 Scrip Code : 526506 Symbol: SYSTMTXC Subject: Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir, With reference to Clause 4 of the Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company , we would like to inform you that trading window for dealing in the shares of the Company by its Directors, Promoters, Designated persons and their immediate relatives shall remain closed with effect from July 1, 2026. The trading window will open 48 hours after the announcement of the un-audited financial results of the Company for the quarter ended June 30, 2026. Kindly note that PAN of Directors, Promoters, Designated Persons and their immediate relatives will be freezed by depositories i.e. prohibited for dealing in the shares of the Company w.e.f. July 01, 2026 till completion of Closure of Trading Window Period, in pursuance of the SEBI Circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023 and SEBI Circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2025/55 dated April 21, 2025. Kindly take the above on record. Thanking You. Yours faithfully, For Systematix Corporate Services Limited Divyesh Badiyani Company Secretary & Compliance Officer ACS:63381 Systematix Corporate Services Limited Registered Office: 206 - 207, Bansi Trade Centre, 581/5, M. G. Road, Indore - 452 001. Tel: +91-0731-4068253 Corporate Office : The Capital, A-Wing, No. 603 - 606, 6th Floor, Bandra Kurla Complex, Bandra (East), Mumbai -400051. Tel: +91-22-6619 8000 / 4035 8000 Fax: +91-22-6619 8029 /40358029 CIN: L91990MP1985PLC002969 Website: www.systematixgroup.in Email: secretarial@systematixgroup.in SEBI Merchant Banking Registration No. : INM000004224