Trading Window

N/ KANANI INDUSTRIES UMITED CIN : L51900MH1983PLC029598 June 25, 2026 To, To, Department of Corporate Services Corporate Listing Department BSE Limited National Stock Exchange of India Ltd P. J. Towers, Dalal Street Exchange Plaza, Plot No.C-1, G Block, Fort, Mumbai - 400 001 BKC, Bandra (E), Mumbai 400 051 Scrip Code: BSE - 506184 Scrip Code: NSE - KANANIIND Dear Sir/Madam, Sub: Closure of Trading Windows for Insiders of the Company With reference to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read with NSE Circular Reference no. NSE/CML/2019/11 and BSE Circular Reference no. LIST/COMP/01/2019-20, both dated April 02, 2019 Trading Window for dealing in Securities of the Company will remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from Wednesday, July 01, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended June 30, 2026 will be informed in due course. You are requested to kindly note the same. Thanking you, Yours faithfully, FOR KANANI INDUSTRIES LIMITED FEOSTREN Harshil Premjibhai Kanani (Managing Director) Regd. DJ&I:N. 015682,621 Factory : oc 6112 K86 ¥ BB ond Bourse, G-Block, Plot No. 42, Bandra Kurla Complex, Bandra (E), Surat Special Economic Zone, Mumbai, Maharashtra - 400 051, Sachin, Surat, Gujarat - 394 230. Tel.: +91 22 4005 0222 | Fax : +91 22 3008 4000 Tel.: +91 261 321 5152 Email : info@kananiindustries.com Website : www.kananiindustries.com