Trading Window

June 24, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Exchange Plaza, 1st Floor, New Trading Ring, Plot No. C/1, G- Block P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai – 400051 BSE Scrip Code: 509874 N SE Symbol: SHALPAINTS Dear Sir/Madam, Subject: Intimation of closure of Trading Window This is to inform you that, pursuant to the “Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders”, the Trading Window for dealing in Securities of the Company by Designated Persons will remain closed from Wednesday, July 01, 2026 till the end of 48 (forty-eight) hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ending June 30, 2026. The same is being informed to the Designated Persons in accordance with the Code. The date of Board Meeting for the declaration of said Unaudited Financial Results shall be intimated to the stock exchanges in due course. You are requested to take the same on record. Thanking you, Yours faithfully, For Shalimar Paints Limited Snehal Saboo Company Secretary & Compliance Officer Membership No. A49811