Trading Window

Date: June 26, 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400 051 BSE Scrip Code: 544606 NSE Scrip Symbol: PINELABS Subject: Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”) Dear Sir/Ma’am, This is to inform you that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”), read with Pine Labs Limited’s (“the Company”) Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed with effect from July 1, 2026 and shall re-open after 48 hours from the declaration of the unaudited financial results of the Company for the quarter ending June 30, 2026. The date of the Board Meeting for the said Results shall be intimated to the Stock Exchanges separately. Accordingly, all designated persons, their immediate relatives, and other insiders are advised not to deal in the equity shares of the Company during the aforesaid period. This intimation is being submitted for your information. Kindly take the same on record and disseminate it to all concerned. Thank you. For Pine Labs Limited Neerav Mehta Company Secretary and Compliance Officer Membership Number: A20949