Intimation of Closure of Trading Window in term of SEBI(Prohibition of Insider Trading ) Regulation 2015

Date: 30th July, 2026 The Listing Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 BSE Scrip Code: 544793 Subject: Intimation of Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/Ma’am, We wish to inform you that Susan Electricals India Limited is an SME listed entity and the mandatory submission of quarterly financial results is not applicable to us under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. However, as a measure of good corporate governance and to maintain high transparency standards, the Company has voluntarily opted to submit its un-audited financial results for the quarter ended 30th June, 2026. Consequently, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company’s Code of Conduct for Prohibition of Insider Trading, we hereby inform you that the Trading Window for dealing in the listed securities of the Company for all the designated persons and their immediate relatives shall remain closed from 30th July, 2026 until 48 hours after the declaration of the un-audited financial results of the Company for the quarter ended 30th June, 2026 to the Stock Exchange. You are requested to take the above-mentioned information on your records. Thanking You, For Susan Electricals India Limited Reshma Shukla Company Secretary & Compliance Officer Membership No.: A27717