CLOSURE OF TRADING WINDOW

BEFEHL DRUGS LIMITED Regd. Off.: 29, Neer Nagar, "Mayank Water Park Road", Bicholi Hapsi, INDORE-452016 (M.P.) INDIA Tel. e: (0731) 2517677 | E-mai Al : beryldrugs25@y ahoo. ecom | CIN : L024 23MP1993PLC007840 Date: 30*" September, 2026 The Secretary, The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Sub.: NOTICE FOR CLOSURE TRADING WINDOW IN THE SHARES OF THE COMPANY FOR THE QUARTER ENDED 30" SEPTEMBER, 2026 Scrip Code: 524606 ISIN- INE415H01017 Dear Sir/ Madam, With reference to the BSE circular no LIST/COMP/01/2019-20 dated 2" April, 2019 and in terms of the Code of Conduct adopted by the Company to regulate, monitor and report trading by insiders read with to SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby submit that the, trading window for dealing in Securities of the Company would remain closed for all the Board Members, Promoters, Designated/ Specified connected persons of the Company from 1 October, 2026 till 48 hours after declaration of the Unaudited Financial Results of the Company for the Quarter ended 30 September, 2026, the date of the Board Meeting for declaration of Unaudited Financial Results of the Company for the Quarter ended on 30" September, 2026 will be intimated in due course. This is for your information and record. For Beryl DrugLsi nid\ /\/J G Sudhir Seth‘ f et Chairman& \\ DIN: 0009017 B