Trading Window

Technocraft Industries (India) Limited Regd. Office: Technocraft House, A-25, Road No. 03, MIDC Industrial Estate, Andheri (East), Mumbai - 400093, Maharashtra, India Tel: 022-4098 2222; Fax No. 4098 2200; CIN No. L28120MH1992PLC069252 E-mail: investor@technocraftgroup.com ; website: www.technocraftgroup.com June 23, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Department Bandra Kurla Complex, P.J. Towers, 1st Floor, Bandra (E), Dalal Street, Fort, Mumbai- 400051 Mumbai – 400 001 Script Name: TIIL Script Code: 532804 Dear Sir/ Madam, Sub: Closure of Trading Window Notice is hereby given that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company's Insider trading Regulation Code, the trading window for the purpose of dealing in the securities of the Company remains closed from July 1, 2026 till 48 hours after the Un-audited financial results of the Company for the quarter ending on June 30, 2026 are approved by the Board of Directors and filed with stock exchanges. The date of meeting of the Board to approve the Un-audited financial results of the Company for the quarter ending on June 30, 2026 will be informed in due course. Accordingly, all connected persons/Designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. We request you to kindly take the above on record. Thanking You, Yours faithfully, For Technocraft Industries (India) Limited Neeraj Rai Company Secretary & Compliance Officer