Trading Window

June 30, 2026 BSE Limited, National Stock Exchange of India Ltd, Dept. of Corporate Services, Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400051 Mumbai – 400 001 Scrip Symbol: SETCO Company Code: 505075 Dear Sir/Madam, Sub: Intimation of Closure of Trading Window With reference to the Circulars issued by BSE vide Circular No. LIST/COMP/01/2019-20 and NSE vide Circular No. NSE/CML/2019/11 dated April 02, 2019, we wish to inform you that in terms of the Company's Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company will be closed for all its directors, designated employees, connected persons and their immediate relatives with effect from Wednesday, July 1, 2026 till the expiry of 48 hours after declaration of unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. We request you to kindly take the same on record. Thanking you, For Setco Automotive Limited Harish Sheth Chairman and Managing Director DIN: 01434459