Trading Window

SMIL: LISTING: 26-27/2906/01 June 29, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, 5th Floor Pheroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street, Mumbai - 400 001 Bandra - Kurla Complex, Mumbai - 400 051 (SCRIP CODE - 535602) (Symbol - SHARDAMOTR) (Series - EQ) Subject: - Intimation for Closure of Trading Window Ref: Clause 4 of Schedule B read with Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”) Dear Sir/ Madam, Pursuant to Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 and as per the company's policy "SMIL Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders", this is to inform you that the trading window for dealing in the securities of the Sharda Motor Industries Limited ('Company') will remain closed for all its designated persons, connected persons and their relatives with effect from Wednesday, July 01, 2026 until forty- eight hours of the declaration of Financial Results of the Company for the first quarter of the financial year 2026-27. The date of the Board meeting for considering and approving the Financial Results of the Company for the first quarter of the financial year 2026-27 shall be separately communicated in due course. This is for your information and records. Thanking you, Yours faithfully, For Sharda Motor Industries Limited Iti Goyal Asst. Company Secretary & Compliance Officer