Trading Window

KOTHARI PRODUCTS LIMITED KPL/2026-27/BSE 24/06/2026 Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza 5th Floor 25th Floor, Dalal Street Plot No. C/1, G Block Mumbai — 400001 Bandra Kurla Complex Bandra (E) Mum bai — 400051 Scrip Code: 530299 Scrip Code : KOTHARIPRO Sub: Closure of Trading Window Dear Sir/Mam This is to inform all the concerned that pursuant to clarification issued by BSE and NSE vide their circular nos. LIST/COMP/01/2019-20 & NSE/CML/2019/11 respectively dated 02.04.2019, the Trading Window for dealing in Company's Shares has been closed for Designated Persons including Promoters, Directors, Key Managerial Personnel and Designated Employees of the Company and their immediate relative(s) w.e.f. 1 s July, 2026 till the end of 48 hours after the declaration of financial results for the quarter ended 30'1' June, 2026 in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended) and Company's Code of Conduct to regulate, monitor and report trading by designated persons & immediate relatives of Designated persons. The date of Board Meeting for declaration of the financial results of the Company for the quarter ended on 30th June, 2026, will be intimated in due course. This is for your information and records Thanking You Yours Faithfully For KOTHARI PRODUCTS LIMITED RAJ kl : 1-2 GUPTA (CS & COMPLIANCE OFFICER) FCS — 3281 Regd. Off. : " Pan Parag House", 24/19, The Mall, Kanpur - 208 001 (INDIA) Phone: +91 512 2312171-72-73-74 • Fax: +91 512 2312058 E-mail: kotharigpanparag.com • Website : www.kothariproducts.in CIN No. - L 16008 UP 1983 PLC 006254