Trading Window

Ref: MOL/2026-27/32 June 29, 2026 National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Floor- 25, P J Tower, Bandra-Kurla Complex, Dalal Street, Bandra (East) Mumbai 400 051 Mumbai 400 001 SYMBOL:- MOL Scrip Code:- 543331 Dear Sir, Sub: - Notice of closure of Trading window In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and trading restrictions placed by the Company's Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders {"The Code"}, we wish to inform that window for trading in Equity Shares of the Company will remain closed from July 01, 2026 till the expiry of 48 hours after the declaration of the Unaudited Financial Results for First Quarter ended on 30.06.2026 of FY 2026-27 and the trading window shall re-open thereafter. We further to inform that the Company has designated ‘Central Depository Service Limited’ for restricting trading by Designated Person(s) and their Immediate Relatives by freezing PAN at security level only for Company’s ISIN-INE0CT101020 in accordance with SEBI Circular SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated 19th July, 2023 and Circular SEBI/HO/ISD/ ISD-PoD-2/P/CIR/2025/55 dated 21st April 2025. The date of Board Meeting for approval of the Unaudited Financial Results for First Quarter ended on 30.06.2026 of FY 2026-27, will be announced in due course. You are requested to kindly take the same on your record. Yours faithfully, For, Meghmani Organics Limited Ankit Natwarlal Patel Chairman & Managing Director DIN No: 02180007