Panchmahal Steel Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

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Corporate Office: Phone : + 91 265 2317777 Reg.Office & Works: CIN : L27104GJ1972PLC002153

Landmark, 7th Floor, Fax : + 91 265 2317705 GIDC Industrial Estate, Phone : + 91 2676 230777

Race Course Circle, Kalol – 389 330, Fax : + 91 2676 230889

Vadodara – 390 007 Dist : Panchmahals, E-mail : panchmahal@panchmahalsteel.co.in

Gujarat, India. Gujarat, India. Web : www.panchmahalsteel.co.in

PSL/CS/BSE/2025-26

24th June, 2025

The BSE Limited

Corporate Relationship Department

P.J. Towers,

Dalal Street, Fort

Mumbai- 400 001

Company Code : 4166 (Scrip Code No. 513511)

Dear Sir,

Sub:- Intimation of Closure of Trading Window in terms of SEBI (Prevention of Insider Trading) Regulations,

2015.

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We would like to inform you that pursuant to BSE Circular dated 2nd April, 2019 vide Ref. No. LIST/COMP/01 /2019-

20, and in Compliance of the provisions of Clause 4 & 5 of Schedule B of the SEBI (Prevention of Insider Trading)

Regulations, 2015 (as amended) and the Company’s "Code of Internal Procedure and Conduct for Insider Trading", the

Trading Window for dealing in equity shares of the Company shall remain closed for all the Designated Persons from

1st July, 2025 for the purpose of consideration of unaudited financial results of the Company for the quarter period

ending 30th June, 2025, till 48 hours after the announcement of the aforesaid financial results.

The date of the Board Meeting to consider the unaudited financial results for the quarter period ended 30th June,

2024, shall be intimated separately.

Kindly take the above information on your record and acknowledge.

Thanking You,

Yours faithfully

For Panchmahal Steel Limited

Deepak Nagar

GM (Legal) & Company Secretary

E-mail : shares@panchmahalsteel.co.in

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