Closure of Trading Window

Mart Limited Date: 25.08.2026 National Stock Exchange of India Limited BSE Limited (“BSE”) Listing Department Listing Department Exchange Plaza, C-1 Block G, Bandra Kurla Corporate Relationship Department Phiroze Complex, Bandra (E), Mumbai-400051 Jeejeebhoy Towers, Dalal Street Fort, Mumbai-400001 NSE Scrip Symbol: LALITHAA BSE Scrip Code: 544879 ISIN: INE0K9O01026 ISIN: INE0K9O01026 Sub: Intimation of closure of trading window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/ Madam, This is to inform you that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended read with the Company's Insider Trading Code, the trading window for dealing in equity shares of the Company shall remain closed for all the Designated Persons of the Company and their immediate relatives with effect from Tuesday, August 25, 2026, and shall re-open after 48 hours from the declaration of the unaudited financial results of the Company Standalone & Consolidated for the quarter ended on June 30, 2026 (“Financial Results”). The date of the Board Meeting at which the said Financial Results will be considered, shall be intimated in due course. This intimation is also available on the Company’s website in compliance with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the same on record. Thanking you. Yours faithfully, For Lalithaa Jewellery Mart Limited Jitendra Kumar Pal Company Secretary & Compliance Officer ACS-15338 Regd. Off : 123, Usman Road, Panagal Park, T. Nagar, Chennai 600 017. Phone : 2814 1155, 2814 1177, 2814 1188 Fax : 91-44-2814 4311 E-mail : info @ lalithaajewellery.com www.lalithaajewellery.com CIN : U36911TN1985PLC012417