Trading Window

23.10.2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code – 544996 Scrip Symbol – BONFIG Dear Sir/Madam, Sub: Closure of Trading Window This is to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 including amendments if any, and as per the Company’s "Code of Conduct”, the trading window for dealing in the securities of the Company shall remain closed for the designated persons and their immediate relatives from October 23, 2026 till the expiry of 48 (forty eight) hours after the announcement of un-audited financial results of the Company for the quarter and nine months ended September 30, 2026. The date of the meeting of the Board of Directors of the Company inter alia, to approve the financial results of the Company for the aforesaid period will be intimated separately in due course of time. This is for your information and record. Thanking you, Sincerely yours, For BONFIGLIOLI TRANSMISSIONS LIMITED Sunil Kumar Company Secretary and Compliance officer Membership No. A58368.