Trading Window

26th June, 2026 To, To, BSE Limited National Stock Exchange of India Limited, Listing Department Listing Department “Exchange Plaza,” Phiroze Jeejeebhoy Towers, C-1, Block G,Bandra –Kurla Complex, 25th Floor, Dalal Street, Bandra (E), Mumbai - 400 001 Mumbai - 400 051. Scrip Code: 531201 Scrip Code: SHILCTECH Dear Sir/Madam Sub: Intimation of closure of Trading Window We hereby inform you that in accordance with the Company's Code of Conduct for Prevention of Insider Trading (the code) read with applicable provisions of SEBI (Prevention of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the Company by Directors, Promoters, Members of Promoter Group, Designated Employees and Specified Connected Persons as defined in the code shall remain closed with effect from 1st July, 2026 till 48 hours after declaration of Unaudited financial results of the Company for the quarter ended on 30th June, 2026. The date of the Board Meeting at which the said Unaudited financial results of the Company for the quarter ended on 30th June, 2026, to be considered, will be intimated in due course. Kindly take the aforesaid information on your record. Thanking you, For Shilchar Technologies Limited Vishnupriya Civichan Company Secretary & Compliance Officer NEAR MUVAL SUB STATION, PADRA JAMBUSAR H IGHWAY, GAVASAD, VADODARA – 391430, INDIA. PHONE:(+91) 7624090901/2E-MAIL: info @shilchar.com WEBSITE: shilchar.com CIN:L29308GJ1 986PLC008387