Enclosed herewith the copy of Intimation of book closure for September end quarter of the Company for your information.

4 @ . KATARE SPINNING MILLS LIMITED "KATARE COMPLEX", 14/30, RAVIWAR PETH, 2™ WING, GROUND FLOOR, GANDHI NAGAR, AKKALKOT ROAD, SOLAPUR- 413 005 MILL - "KAMALA NAGAR", TAMALWADI. Tal. TULJAPUR, OFFICE : 0217-2376555 Email : katarespinningmills@gmail.com CIN : L17119PN1980PLC022962 Ref No. KSM- 42/2026-27 Date: 07 October, 2026 The Manager -Compliance Department Bombay Stock Exchange Limited Floor 25, P. J. Tower, Dalal Street, Mumbai- 400 001 BSE Scrip Code: 502933 Subject: Intimation of closure of trading window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. Dear Sir/Madam, We wish to inform you that, in accordance with the Code for Prevention of Insider Trading adopted by our company read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as since amended, the Trading Window for the shares of our company will remain closed from Thursday, October 01, 2026 till completion of 48 hours from the announcement to the Stock Exchanges of the un-audited financial results of the Company for the quarter ending on September 30, 2026. The date of Board Meeting for declaration of the financial results of the Company for the aforesaid period will be intimated in due course. Accordingly, all the designated employees, key management personnel, directors and other connected persons of our company are advised not to enter into any transactions involving the shares of the company during the above said trading window closure period. You are requested to kindly take the same on record. Thanking you, Yours faithfully, FO R eee MILLS LIME: KISHORE KATARE Managing Director (DIN: 00645013) Add: 14/30 Ground Floor, B Wing, Katare complex, Gandhinagar, Bl. No. 10 Solapur 413006