Trading Window

June 26, 2026 To, To, The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, Bandra-Kurla Complex, P J Towers, Dalal Street, Bandra (East), Mumbai - 400 051 Mumbai - 400 001 NSE Symbol: SHIRPUR-G BSE Scrip Code: 512289 Subject: - Intimation of Closure of Trading Window This is with reference to the Corporate Insolvency Resolution Process (“CIRP”) of Shirpur Gold Refinery Limited (CIN: L51900MH1984PLC034501) having its registered office at Refinery Site Shirpur, Dist. Dule, Dhulia, Maharashtra, India, 425405 (hereinafter referred as “Corporate Debtor”) under the Insolvency and Bankruptcy Code, 2016 (“Code”) commenced pursuant to order no. CP (IB) No. 250/MB/2022 dated June 24, 2024 (date of receipt of order by IRP is June 25, 2024) passed by the Hon’ble National Company Law Tribunal, Mumbai Bench - VI (“Admission Order”). In terms of the Admission Order, the undersigned has been appointed as the Interim Resolution Professional (“IRP”) and Moratorium has been declared. Further, the first meeting of the Committee of Creditors was duly convened on July 24, 2024, and based on the e-voting concluded on September 14, 2024, the existing IRP was appointed as the Resolution Professional (“RP”). Pursuant to the Admission Order and in consonance with the provisions of regulation 15(2A) of the SEBI (LODR) Regulations, 2015, the provisions of Regulation 17 (“Board of Directors”) shall not be applicable during the insolvency resolution process period in respect of a listed entity which is undergoing corporate insolvency resolution process under the Insolvency Code. Further, the role and responsibilities of the board of directors as specified under Regulation 17 shall be fulfilled by the IRP or RP in accordance with sections 17 and 23 of the Insolvency Code. Additionally, Regulation 15 (2B) of the SEBI (LODR) Regulations, 2015 states that the provisions as specified in regulations 18 (“Audit Committee”),19 (“Nomination and remuneration committee”), 20 (“Stakeholders Relationship Committee”) and 21 (“Risk Management Committee”) shall not be applicable during the insolvency resolution process under the Insolvency Code and the roles and responsibilities of the committees specified in the respective regulations shall be fulfilled by the IRP or RP. As per Corporate Debtor's Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2018, the Trading Window for dealing in Securities of the Company is closed for the purpose of declaration of the Unaudited (Standalone and Consolidated) Financial Results of the Corporate Debtor for the quarter ended June 30, 2026 for all suspended Board of Directors / Designated Employees of the Company from July 01, 2026 till 48 hours from the RP Committee Meeting (in lieu of Suspended Board of Directors) in which the above results will be approved, the date of which will be communicated in due course. We humbly request you to take the above information on record. Thanking You, Yours Sincerely, For Shirpur Gold Refinery Limited (Company under Corporate Insolvency Resolution Process) Ashish Vyas Resolution Professional Shirpur Gold Refinery Limited IBBI Regn. No.: IBBI/IPA-001/IP-P-01520/2018 -2019/12267 IBBI Regd. Email: ashishvyas2006@gmail.com Process ID: cirp.sgrl@dimax.in Regd. Address: B-1A Viceroy Court CHS, Thakur Village, Kandivali (East), Mumbai Suburban, Maharashtra- 400101 AFA Validity: 31-12-2026