Shalimar Productions Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

SHALIMAR PRODUCTIONS LIMITED

A-9, Shree Siddhivinayak Plaza, Plot No B- 31, Off Link Road, Andheri West, Mumbai, Maharashtra, 400053

Tel. No. 022-4517 0487 Email ID: contact@shalimarpro.com Website: www.shalimarpro.com

CIN: L01111MH1985PLC228508

24th June, 2025

The Manager

BSE Limited

Corporate Relationship Department

1st Floor, New Trading Ring,

Rotunda Building, P.J Towers,

Dalal Street, Fort, Mumbai -400001.

Ref: Scrip ID: - SHALPRO Scrip Code: - 512499

Subject: Closure of Trading Window

Dear Sir,

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and

clarification circular issued by BSE Limited on the subject matter, we hereby inform that the

Trading Window for dealing in the securities of the Company shall remain closed for all the

Designated Persons and their immediate relatives from 1st July 2025, till 48 hours after the

declaration of Financial Results of the Company for the first Quarter ended 30th June, 2025.

The date of Board Meeting for declaration of the Financial Results of the Company for the first

Quarter ended 30th June, 2025 will be intimated separately.

Accordingly, all Designated Persons and their Immediate Relatives directly or indirectly are

prohibited to deal in the securities of the Company during this period.

Kindly take the same on record and oblige.

Thanking you,

Yours faithfully,

For Shalimar Productions Limited

____________________

Tilokchand Kothari

Director

DIN: 00413627

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