Trading Window

DToa,t e: 26/06/2026 To, The Cor porate Relations Department Head - Listing Operations, National Stock Exchange of India Ltd BSE Limited, Exchange Plaza, C-1, Block G, P.J. Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra East, Mumbai – 400 001. Mumbai, Maharashtra 400051 NSE SYMBOL: NARMADA BSE SCRIP CODE: 543643 SUB: INTIMATION OF CLOSURE OF TRADING WINDOW Dear Sir, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the company will remain closed for designated persons and their immediate relatives in terms of the Company's code of Fair Disclosure and code of conduct to regulate, monitor and report Trading by Designated Persons (the code) from 1 July, 2026 till 48 hours from the declaration of Unaudited Financial Results of the Company for the quarter ended on 30 June, 2026. The date of meeting of board of Director to approve the Unaudited Financial Results of the Company for the quarter ended on 30 June, 2026 will be intimate to the stock Exchange in due course. Designated persons and their immediate relatives are prohibited to enter/deal in any transaction involving sale or purchase of shares of the company during the period of closure of Trading Window. This is for your information and record. TFOhaRn NkiAnRg MYoAuD, A AGROBASE LIMITED NEERAJKUMAR SURESHCHANDRA AGRAWAL CHAIRMAN AND MANAGING DIRECTOR (DIN: 06473290)