Trading Window

Donear/SECD/SE/2026-27 June 26, 2026 The Manager, The Manager, Corporate Relations Department, Listing Department, BSE Limited National Stock Exchange of India Limited, Phiroze Jeejeebhoy Tower, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 512519 Symbol: DONEAR Sub: Intimation of Closure of Trading Window of the Company Dear Sir / Madam, Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for prevention of Insider Trading and Prohibition of Unfair Trade Practices related to securities market, we wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed from Wednesday, July 01, 2026 and the same will remain closed till 48 hours after the dissemination of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. The Trading Window of the Company shall remain closed for all Designated Persons and their immediate relatives covered under the above-mentioned code and have been informed not to trade in the securities of the Company during the aforesaid period of closure of the trading window. Further, the date of the Board meeting for consideration of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, will be communicated in due course of time. The above information will also be made available on the website of the Company at www.donear.com Kindly take the same on your record. Thanking you, Yours Faithfully, For Donear Industries Limited Krishna Agrawal Company Secretary and Compliance Officer Encl: as above