Intimation for Closure of Trading Window

SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED Corporate office: F-32/3, Okhla Industrial Area, Phase- II, New Delhi- 110020 Registered Office & Works: Plot No B-2/6, B-2/7, UPSIDC Industrial Area- Phase IV, Sandila, Distt Hardoi, U.P.-241204 Sikandrabad Works: A-26, UPSIDC Industrial Area, Sikandrabad, Bulandshahar, Uttar Pradesh-203205 E. id:-secretarial@shrigangindustries.com website:-www.shrigangindustries.com Tel No: 011-42524499 August 26, 2026 The Manager Corporate Relationship Department BSE Limited Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Scrip Code: 523309 Subject: Intimation for closure of trading window In terms of the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives with effect from today till the expiry of 48 hours from the conclusion of the Board Meeting scheduled to be held on Monday, August 31, 2026 to consider and approve the alteration in share capital of the Company. The Trading Window shall re-open 48 hours from the conclusion of the aforesaid Board Meeting. You are requested to kindly take the same on record. Thanks & Regards For Shri Gang Industries and Allied Products Limited Kanishka Jain (Company Secretary & Compliance Officer) CIN: L11011UP1989PLC011004