Trading Window

HINDUSTAN FOODS LIMITED A Vanity Case Group Company A Government Recognised Two Star Export House Registered Office: Office No. 3, Level 2, Centrium, Phoenix Market City, 15, Lal Bahadur Shastri Road, Kurla (West), Mumbai, Maharashtra, India, 400 070. Email: business@thevanitycase.com, Website: www.hindustanfoodslimited.com Tel. No.: +91 22 6980 1700/01, CIN: L15139MH1984PLC316003 Date: June 26, 2026 To, To, The General Manager The Manager, Department of Corporate Services National Stock Exchange of India Limited, BSE Limited Listing Department, Floor 25, P. J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Mumbai- 400 001 Bandra Kurla Complex, Tel: (022) 2272 1233 / 34 Bandra (East), Mumbai 400 070 Company Scrip Code: 519126 Company Symbol: HNDFDS Dear Sir /Madam, Sub.: Notice of Closure of Trading Window In pursuance to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Company’s Code of Conduct to regulate, monitor and report trading by designated persons and Circular No. LIST/COMP/01/2019-20 dated April 2, 2019 issued by the BSE Limited and circular no. NSE/CML/2019/11 dated April 2, 2019 issued by the National Stock Exchange of India Limited, the ‘Trading Window’ for dealing in securities of the Company will remain closed for all designated persons, their immediate relatives and connected persons from Wednesday, July 1, 2026 till conclusion of 48 hours after the declaration of Un-audited Consolidated and Standalone Financial Results for the Quarter ended June 30, 2026. Pursuant to SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, the Company will also provide the information of Trading Window closure period for the Quarter ended June 30, 2026 along with the relevant details to the National Securities Depository Limited (NSDL) portal (designated Depository Participant) for restricting trading by Designated Persons by freezing PAN at security level in compliance with the said circular. The date of the Board Meeting to consider and approve the Un-audited Consolidated and Standalone Financial Results for the Quarter ended June 30, 2026 will be communicated in due course. We request you to take the above on record. Thanking you, Yours faithfully For HINDUSTAN FOODS LIMITED Bankim Purohit Company Secretary and Legal Head ACS: 21865