Trading Window

June 24, 2026 The Manager The Manager BSE Limited The National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, P. J. Towers, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 001. Mumbai – 400 051. BSE Scrip Code No. 524280 NSE Symbol: KOPRAN DSuebar: ISnirt/imMaatdiaomn ,o f closure of ‘Trading Window’; In compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended and pursuant to the Company’s “Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information”, the ‘Trading Window’ for dealing in the securities of the Company will remain closed for Directors, Designated Persons and/or their immediate relatives from July 01, 2026 till forty eight hours after the declaration of unaudited Financial Results of the Company for the First Quarter ended on June 30, 2026. The date of the Board Meeting for inter-alia considering and approving the unaudited financial results of the Company for the First Quarter ended on June 30, 2026 would be intimated in due course. Kindly dissipate the information on Exchange website. Regards For Kopran Limited Sunil Sodhani Company Secretary & Compliance Officer Membership No. FCS 3897 KOPRAN LTD.: Parijat House, 1076, Dr. E. Moses Road, Worli, Mumbai - 400 018. P. B. No. 9917, Tel.: (022) 4366 1111 Fax: (022) 2495 0363 Website: www.kopran.com CIN – L 24230 MH 1958 PLC 011078. E-mail: cs@kopran.com Works:• Village Savroli, Taluka: Khalapur, District: Raigad - 410 202. Tel.: (02192) 274500 / 335 / 337•Fax: (02192) 274025