Trading Window

MEGASTAR FOODS LIMITED CIN: L15311CH2011PLC033393 Regd. Off: Plot No. 807, Industrial Area, Phase-II Chandigarh-160002; Telephone: +91 172 2653807, 5005024 Works: Kurali-Ropar Road, Village Solkhian-140108 Distt. Rupnagar, Punjab Telephone: +91 1881 240403-240406 Website: www.megastarfoods.com; Email: cs@megastarfoods.com Date: - June 26, 2026 MFL/CS/2026-27/16 BSE Limited National Stock Exchanges of India Limited Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Plot No. C/1, G Block, Dalal Street, Mumbai-400001, Bandra-Kurla Complex, Bandra (E), Maharashtra. Mumbai-400051, Maharashtra. Dear Sir/Madam, Subject: Intimation of Trading Window Closure Ref: Megastar Foods Limited (MEGASTAR | 541352 | INE00EM01016) This is to inform you that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company’s code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives (“the Code”), the trading Window of the Company for dealing in the securities of the Company by its designated persons and their immediate relatives shall remain closed from Wednesday, July 01, 2026 till 48 (Forty-Eight) hours after the Un-audited Financial Results of the Company for the Quarter (Q1) ending June 30, 2026, become generally available information. The date of the Board Meeting of the Company for consideration and declaration of the Un-audited Financial Results of the Company for the Quarter (Q1) ending June 30, 2026, shall be intimated in due course. Kindly take the above information on your records. Thanking you, For Megastar Foods Limited Vikas Goel Managing Director DIN: 05122585