Cochin Malabar Estates & Industries Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

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THE COCHIN MALABAR ESTATES AND INDUSTRIES LIMITED

Regd. Off. : 21, STRAND ROAD, KOLKATA - 700 001, PHONE : 2230 9601 (4 LINES)

FAX : 00 91 033 2230 2105. E-mail : cochinmalabar@yahoo.com

CIN - L01132WB1991 PLC152586

June 24, 2025

The Secretary,

BSE Ltd.

Phiroze Jeejeebhoy Towers

DalaI Street

Mlrmbai - 400 001

Dear Sir,

Scrip Code : 508571

Sub: Closure of Trading Window

In terms of the Company’s Code of Conduct to regplate, monitor aId report tra(Lng by

Designated Persons and pursuant to SEBI ( Pro}abidon of Iruider Trading) Regulations/

2015 (as amended from time to time), the trading window for dealing in the securities of

the Company shall be closed for all Designated Persons of Me Company, including their

immediate relatives from Tuesday, lst July, 2025 till 48 hours after the declaration of the

un-audited financial results of the Company for the quarter ended 30th June, 2025.

The date of the Board Meeting for declaration of tm-audited fh\ancial results for the

quarter ended 30th June, 2025 will be intimated in due course.

We request you to take the same on record.

Thanking You,

Yours faithhrlly,

For THE COCHIN MALABAR ESTATES AND INDUSTRIES LTD.

Mohit Kandoi

Company Secretary

Membership No. ACS 49202

Admi. Off. : “Cowcoody Chambers”, 234-A, Race Course Road, Coimbatore-641018, Tamil Nadu

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