Trading Window

26th June, 2026 The Secretary The Secretary The Secretary BSE Ltd National Stock Exchange of The Calcutta Stock – P. J. Towers, 25th Floor India, Listing Dept. Exchange Limited Dalal Street Exchange Plaza, 5th Fl. 7, Lyons Range MUMBAI – 400 001 Plot No. C/1, G-Block KOLKATA – 700 001 Scrip Code: 532654 Bandra-Kurla Complex Scrip Code: 10023930 Bandra(E) MUMBAI – 400 051 Scrip Code: MCLEODRUSS Dear Sir/Madam, Sub: Intimation regarding Closure of Trading Window Kindly be informed that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives” (‘the Code’), the Trading Window for dealing in the securities of the Company, in any manner, shall remain closed for all the Designated Persons and their immediate relatives from Wednesday, 1st July, 2026 till the end of 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ending 30th June, 2026. This is for your information and records. For McLeod Russel India Limited Alok Kumar Samant Company Secretary