Closure of Trading Window from Wednesday 1st July, 2026 for declaration of Unaudited Financial statement for quarter ended 30th June 2026

Ref: TWC-Q1/UFR/FY26-27 June 23, 2026 The General Manager The Manager - Listing Department, Department of Corporate Services National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Plot No. C-1, G Block, P. J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400001. Mumbai – 400051. Scrip Code: 524075 Symbol: ALBERTDAVD Dear Sir / Madam, Sub: Closure of Trading Window In terms the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, applicable Circulars, read with ADL's Code of Conduct to Regulate, Monitor and Report Trading by Insiders ("the Code"), we inform that the Trading Window for dealing in the shares of the Company shall remain closed from Wednesday, 1st July, 2026. All Designated Persons / Insiders (including their “immediate relatives”), of the Company, who may be reasonably expected to have in their possession Unpublished Price Sensitive Information ("UPSI") are simultaneously intimated and advised not to trade or deal in the shares of the Company, in any manner, during the Trading Window Closure period. Freezing of PAN of Designated Persons In terms of SEBI Circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated 19th July 2023 and SEBI Circular No. SEBI/HO/ISD/ISD-POD-2/P/CIR/2025/55 dated April 21, 2025, the Company will be restricting trading in the securities of the Company by Designated Persons and their Immediate Relatives at the ISIN (INE155C01010) level by freezing Permanent Account Numbers through Central Depository Services (India) Limited (“CDSL”), the Company’s Designated Depository for the purpose. The Trading Window will open 48 (forty-eight) hours after declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. The date of the Board Meeting for considering the said Results will be intimated in due course. This information is also available on the Company’s website www.albertdavidindia.com. Thanking you, Yours faithfully, For Albert David Limited Lalit Lohia Company Secretary & Compliance Officer