Trading Window

AGARWAL INDUSTRIAL CORPORATION LIMITED [CIN: L99999MH1995PLC084618] Registered Office : Eastern Court, Unit No. 201-202, Plot No.12, V.N. Purav Marg. S.T. Road, Chembur, Mumbai – 400071. Phone Nos: +91-22-25291149/50; Fax: +91-22-25291147; Website: www.aicltd.in; E-mail: contact@aicltd.in June 24, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relation Department, ‘Exchange Plaza’, C-1, Block G, P. J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code - 531921 Symbol: AGARIND; Series: EQ Subject: Intimation regarding Closure of Trading Window Dear Sir/Madam, This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and Company’s “Code of Conduct for Prevention of Insider Trading” (‘Code’), the Trading Window for dealing in the Securities of the Company viz. Agarwal Industrial Corporation Limited will remain closed for all Designated Persons, Promoters, Directors and Connected Persons (including immediate relatives) with effect from July 1, 2026 and will end 48 hours after the announcement by the Company of its Un-Audited Financial Results (Standalone and Consolidated) for Quarter ending on June 30, 2026 in accordance with Regulation 33 SEBI (LODR) 2015. This is for your kind information and records. Thanking you, Yours faithfully, For Agarwal Industrial Corporation Limited Yashee Agrawal Company Secretary and Compliance Officer Membership No. – ACS 76352