Trading Window

27th June, 2026 The General Manager-Department of The Manager-Listing Department, Corporate Services, National Stock Exchange of India Limited, BSE Limited, "Exchange Plaza", 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (East), Mumbai – 400 051. Scrip Code : 530999 Symbol : BALAMINES Dear Sir/Madam, Sub.: Intimation of Trading Window Closure This to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company’s Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window shall remain closed for dealing in securities of the Company with effect from 1st July, 2026 till the completion of 48 hours after the declaration of the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2026. Accordingly, all the Designated Persons and their immediate relatives including insiders as per the said code, are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of trading window. Further, the date of Board Meeting, to consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2026, shall be intimated to the Stock Exchanges in due course of time. This is for your information and records. Thanking you. Yours faithfully, For Balaji Amines Limited Abhijeet Kothadiya Company Secretary & Compliance Officer