Trading Window

June 30, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Plot no. C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai 400 051 Symbol: CPPLUS Scrip Code: 544466 ISIN: INE819V01029 ISIN: INE819V01029 Dear Sir / Madam, Sub.: Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015 - Closure of Trading Window Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate relatives, the Trading Window for dealing in the securities of the Company will remain closed, for all designated persons and their immediate relatives, with effect from July 01, 2026 until 48 hours after the announcement of the unaudited standalone and consolidated financial results of the Company for the quarter ended on June 30, 2026. The date of board meeting for consideration and approval of the aforesaid financial results of the Company for the quarter ended on June 30, 2026, shall be intimated in due course. This disclosure will also be hosted on the Company's website viz. https://www.adityagroup.com/ Kindy take the same on record. For and on behalf of Aditya Infotech Limited Roshni Tandon Company Secretary & Compliance Officer