Trading Window

June 25, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai- 400 001 Bandra-East, Mumbai- 400 051 Scrip Code: 532953 Symbol: VGUARD Dear Sir/Madam, Sub: Intimation of closure of trading window of V-Guard Industries Limited Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Insider Trading, we hereby inform you that the trading window for dealing in shares of the Company will remain closed for all Insiders and their immediate relatives from July 1, 2026 till 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. The date of the Board Meeting for consideration and approval of financial results for the quarter ended June 30, 2026 will be intimated separately in due course of time. We request you to kindly take the above information on record. Thanking You, Yours Sincerely, For V-Guard Industries Limited Vikas Kumar Tak Company Secretary & Compliance Officer Membership No. FCS 6618 V-GUARD INDUSTRIES LTD P . W +91 484 300 5000, 200 5000 Regd. Office: 42/962, mail@vguard.in Vennala High School Road, www.vguard.in Vennala, Kochi – 682 028. CIN: L31200KL1996PLC010010