Pacific Industries Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

Registered Office: Village Bedla, Udaipur 313011, Rajasthan

Branch Office: Survey No. 13, National Highway 48, Kempalinganahalli Village, Nelamangala Taluk, Bangalore (R) 562123 Karnataka

Corporate Identification Number: L14101RJ1989PLC099253,

Tel: +91-294-2440196/2440388/2440933/2440934; Fax: +91-294-2440780 (Udaipur)

Tel: 080 7723004 / 7725974; Fax: 080 7723005; (Bangalore)

E-mail: pilnorth@pacificgranites.com ; pacificind@rediffmail.com; pilnorth@pacificgranites.com ; pacificinvestor@rediffmail.com

Website: www.pacificindustriesltd.com

PIL/BSE/2025-26/AUDIT

24.06.2025

To,

Bombay Stock Exchange Limited,

Floor 25, P. J. Towers,

Dalal Street,

Mumbai-400001

Sub.: Closure of Trading Window- SEBI (Prohibition of Insider Trading) (Amendment)

Regulations, 2018

Dear Sir,

With reference to the above subject we wish to inform you that Pursuant to the Securities

and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015 ('the

Regulations') as amended by Securities and Exchange Board of India (Prohibition of Insider

Trading) (Amendment) Regulations, 2018 the Trading Window for trading in the securities

of the Company will remain closed for Designated Persons and there immediate relatives

from 01st July 2025 till the expiry of 48 hours from the declaration of Unaudited Standalone

and Consolidated Financial Results for the Quarter ended on 30th June 2025.

It is for your kind information and necessary records.

Thanking You

Yours faithfully,

For PACIFIC INDUSTRIES LIMITED

(SACHIN SHAH)

Company Secretary

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