Trading Window

Date: June 26, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Ref: NSE Symbol- RUPA / BSE Scrip Code- 533552 Sub: Intimation regarding closure of Trading Window Dear Sir/ Madam, This is to inform that in terms of Company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives" read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of Rupa & Company Limited (‘the Company’) will remain closed for all designated persons and their immediate relatives from July 01, 2026 till the conclusion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2026. The date of the Board meeting for consideration of the said financial results would be intimated in due course. Kindly take the same on record. Thanking you. Yours faithfully, For Rupa & Company Limited Ramesh Agarwal Whole-time Director