Trading Window

CIN : L30009GJ2003PLC043419 June 26, 2026 L30009GJ2003PLC043419L300 To, 09GJ2003PLC043419L30009GJ2 The Listing Compliance Department, 003PLC043419L30009GJ2003PL C043419L30009GJ2003PLC0434 National Stock Exchange of India Limited, 19L30009GJ2003PLC043419L30 Exchange Plaza, Bandra Kurla Complex, 009GJ2003PLC043419L30009GJ Bandra [East], Mumbai – 400 051, 2003PLC043419L30009GJ2003P Maharashtra, India LC043419L30009GJ2003PLC043 Symbol: MACPOWER Series: EQ ISIN: INE155Z01011L 30009GJ2003PLC043419dfdfL3 0009GJ2003PLC043419L30009G J2003PLC043419 Subject: Intimation of Closure of Trading Window Ref: Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015 [PIT Regulations] & NSE circular having Ref No: NSE/CML/2019/11 dated 02/04/2019. Respected Sir/Ma’am, With reference to above subject and as per the SEBI [Prohibition of Insider Trading] Regulations, 2015 as amended, we would like to inform you that the trading window for dealing in the securities of the Company shall be closed for the Directors, Key Managerial Personnel, Employees upto two levels below CEO, Promoters & Promoters Group, other designated persons and their immediate relatives of respective persons aforementioned and other connected persons as per the policy of the company from July 1, 2026 to till 48 hours after announcement of financial result for the quarter ended on June 30, 2026. Please note that the date of Board Meeting to be held for the consideration of Financial Results of the Company for the quarter ended on June 30, 2026 shall be communicate in due course of time. This information is being informed to Directors, Key Managerial Personnel, Employees upto two levels below CEO, Promoters & Promoters Group, other designated persons and their immediate relatives of respective persons aforementioned and other connected persons as per the policy in accordance with code of conduct that their accounts will be frozen at ISIN level and not to trade during trading window closure period Please take the same on your record. Thanking You Yours faithfully For, MACPOWER CNC MACHINES LIMITED KISHOR KIKANI Company Secretary & Compliance Officer