Notice of Closure of Trading Window for Directors, KMP, Promoters and others under PIT Regulations on account of End of September quarter 30/09/2026 attached

OUR COMPANY CIN: L92199GJ1995PLC024284 KMEL/LIST/BSE/TWC/09-2026 DATE: 30TH SEPTEMBER 2026 Manager, Listing Compliance Department, The B S E Limited, Phoroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. Dear Sir, Sub: Intimation for Trading Window Closure Notice pursuant to closure of 2ND Quarter Of F.Y. 2026-27 ENDING ON 30/09/2026 Ref: (1) OUR SCRIP CODE NO: (KHYATI | 531692 | INE593B01030) Please be informed that in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, as also pursuant to SEBI (Prohibition of Insider Trading Regulations) 2015 As amended, The trading window for dealing in the securities of the Company shall remain closed from THURSDAY the 1st OCTOBER 2026 till the end of 48 hours after the announcement unaudited financial results for the quarter ending on 30TH SEPTEMBER 2026. Necessary E.mail intimation is being simultaneously made to all Promoters/ Directors/ KMP and their relatives and also to statutory Auditors, Cost Auditors/ Secretarial Auditors as per requirements of Regulation 3 of SEBI (PIT) Regulations (As amended). Kindly take the same on your records and acknowledge the receipt of same. Thanking you, we remain, Yours faithfully, FOR, KHYATI MULTIMEDIA- ENTERTAINMENT LTD, KARTIK J PATEL MANAGING DIRECTOR DIN: 00047862