Trading Window

Date: 30/06/2026 BSE Limited National stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot. No C/1, G Block Dalal Street Bandra-Kurla Complex Mumbai 400001 Bandra (East), Mumbai 400051 Scrip Code: 540757 Trading Symbol: SCPL Dear Sir/Madam, Sub: Intimation regarding Closure of Trading Window. Notice is hereby given that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company’s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the Company’s securities shall remain close for the Designated Persons including promoters, directors, senior managerial personnel along with their immediate relatives and other connected persons from Wednesday, July 01, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on June 30, 2026. The closure is in connection with the finalization and approval of Unaudited Financial Results of the Company for the quarter ended on June 30, 2026. The date of Meeting of the Board of Directors of the Company to approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2026 will be informed in due course. Accordingly, all Connected/ Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. You are requested to kindly take the above information on your record. Thanking you, For SHEETAL COOL PRDUCTS LIMITED BHUPATBHAI BHUVA MANAGING DIRECTOR DIN: 06616061