Closure of Trading Window

Karnavati Finance Limited CIN : L695910MH1984PLC034724 Administrative & Corporate Office : “Vraj”, 5th Floor, Near Teen Batti, Limda Lane, Jamnagar - 361001 (Gujarat) INDIA Phone : 0288 2673759, Fax No. 0288 2663042, Mo : +91 99045 61000 Email ID : karnavatifinance@gmail.com Date: September 30, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Maharashtra Dear Sir / Madam, Subject: Closure of Trading Window for Insiders of the Company. Ref: Karnavati Finance Limited (Security ID/Security Code: KARNAVATI/538928) Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company’s code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company’s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Thursday, October 01, 2026, till 48 hours after the declaration and publication of unaudited Financial Results for the Quarter ended on September 30, 2026. The above closure has been intimated based on BSE Circular no. LIST/COMP/01/2019-20 dated April 2, 2019 — Clarification regarding trading restrictions period and the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019. You are requested to kindly take note of the same. Thanking You, Yours faithfully, For, Karnavati Finance Limited MORZARIA poiaIlb ioneds ,| Ay RANIANBHAT RAMANBHA| Pte: 20260930 3541 +0530° Jay Morzaria Managing Director DIN: 02338864 Registered Office : Vraj, 2nd Floor, Simran Centre, Mogra Village, 30H Parsi Panchayat Road, Andheri East, Mumbai-400053. Phone : 022 2880 9111 Website : www.karnavatifinancelimited.com