Trading Window

Y’ SHREE RAM PROTEINS LTD. Reg Off: B-206, The Imperial Heights, Opp. Big Bazaar, 150 Ft. Ring Road, Rajkot-360005, Gujarat, INDIA. Ph. +91 281 2581152 Y Fact : Survey No. 54P , N.H. 8 B, Nr. Pan Agri Exports At. Bhunava, Ta. Gondal Dist. Rajkot - 360311, Gujarat (INDIA] Ph.: +91 2825 280634 / 35 | Fax. +91 7878036500 SHREE RAM i shee o ton@yahoo.com, info@shreeramproteins.com proteins lted == web: www.sh smproteins.com Corporate Identity Number (CIN) L0140562008PLC054913 29 June, 2026. The Manager, Listing National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai — 400051 Sub: Intimation of closure of the Trading window. Ref: Shree Ram Proteins Limited (Symbol: -SRPL, ISIN: INE008Z01012) Dear Sir/Madam, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the Company’s Code of Conduct for Prevention of Insider Trading, we wish to inform that the Trading Window for dealing in the securities of the Company will be closed for all the insiders, designated persons and their relatives from Wednesday, July, 0152026 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended June, 30" 2026. The date of Board Meeting of the Company for declaration of the unaudited Financial Results of the Company for the quarter ended June, 30t 2026 shall be intimated in due course. Accordingly, all insiders, designated persons and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid period of closure of the trading window. Kindly take the above information on record. Yours faithfully, For, Shree Ram Proteins Limited LALITKUMAR CHANDULAL VASOYA CHAIRMAN AND MANAGING DIRECTOR DIN: 02296254 Place: Rajkot