Closure of Trading Window.

Sharda Ispat Ltd. Regd. Off.: Kamptee Road, Nagpur - 44 00 26 Tel.: 0712 - 2245156, 2245888, | Email: shardaispat.ngo@gmail.com Website: www.shardaispat.com | CIN No.: L74210MH1960PLC011830 Date: -23.10.2026 The Department of Corporate Services, Bombay Stock Exchange Limited, 1st Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai -400001 SHARDA ISPAT LIMITED SUB: CLOSURE OF TRADING WINDOW SCRIP CODE :-513548 Sir/ Madam, In continuation to our earlier intimation dated 22.4 September, 2026, vide which we had informed that the trading window for dealing in the equity shares of the company shall remain closed from 1st October, 2026 to till 48 hours after the declaration of Un-audited Financial Results for the quarter and half year ended 30 September, 2026, please be informed that the meeting of Board of Directors of the Company is scheduled to be held on 03'4 November, 2026, for considering inter-alia Un-audited Financial Results of the Company for the quarter and half year ended 30 September, 2026. Accordingly, the trading window for dealing in the equity shares of the Company shall remain closed for the Directors, KMP and other designated employees, etc. covered under the Code of Conduct to Regulate, Monitor and Report Trading by Insiders as implemented by the Company, till 48 hours after the conclusion of meeting i.e. upto 05tt November, 2026. This is for your information and records. For SHARDA ISPAT LIMITED, Digitally signed by AMIT AMIT BANKATLAL BANKATLAL = munpdaba Date: 2026.10.23 MUNDADA © 17:32:50 +05'30" Amit B.Mundada Company Secretary & Compliance officer