Trading Window

30th June 2026 National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No.C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai – 400051 Scrip: BEARDSELL Dear Madam / Sir, Sub: Trading Window Closure We would like to inform that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in shares of the Company by Promoter and Promoter Group, Directors, KMPs, other Designated Persons and their immediate relatives will remain closed from 1st July 2026, till 48 hours after the declaration of standalone and consolidated financial results of the Company for the quarter ended 30th June 2026. The date of the board meeting to approve the Financial Results for the period ended on 30th June 2026 shall be informed in due course. The above notice is being hosted on the Company’s website, www.beardsell.co.in Please take the above intimation on record. Thanking you, Yours faithfully, For BEARDSELL LIMITED Company Secretary & Compliance Officer