Intimation of Closure of Trading Window from 1st October, 2026 until 48 hours after the declaration of Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2026.

30th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scrip Code: 540738 Sub: Intimation of closure of Trading Window Dear Sir/ Madam, This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and the Company's Code of Conduct and Internal Procedures for Regulating, Monitoring and Reporting of Trading by Designated Persons ("the Code"), the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives, is closed from 1st October, 2026 until 48 hours after the declaration of Unaudited Consolidated and Standalone Financial Results by the Company for the quarter and half year ended 30th September, 2026. The date of meeting of the Board of Directors to approve the aforesaid Financial Results will be informed in due course. Accordingly, all Designated Persons and their immediate relatives are advised not to trade (buy or sell or gift or pledge or deal) in the securities of the Company during the aforesaid period of closure of trading window. Thanking you, Yours Faithfully, For Shreeji Translogistics Limited Himani Dave Company Secretary & Compliance Officer