Sandu Pharmaceuticals Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

u %% __ SANDU PHARMACEUTICALS LIMITED

SAMDU (CIN:L24233GA1985PLC001587 m Regd. Office: Plot Nos. 25, 26, 29 & 30, Pilerne Industrial Estate, Marra, Saligao, Bardez, Goa 403511.

Tel: +91 832 2407474 / 6715000, E-mail: sandupharma@sandu.in, Website: www.sandu.in

Dated:24.06.2025

Ref: Corp.Sec/2025-26/BSE/39

To,

Department of Corporate Services,

Bombay Stock Exchange Limited,

Phirojshah Jeejobhoy tower, Dalal

Street,

Mumbai-400001.

Scrip Code:524703

Sub: Intimation about the Closure of Trading Window.

Respected Sir

Pursuant to the “Code of Conduct for Prevention of Insider Trading” of the Company,

SEBI (Prohibition of Insider Trading)Regulations, 2015 and clarification given by BSE

vide its letter ref no LIST/COMP/01/2019-20 dated April 2,2019 regarding trading

restrictions period, trading window for dealing in Securities of the Company shall

remain closed from Tuesday, 015t July 2025 till 48 hours after the declaration of the

financial results of the Company for the quarter ended 30" June 2025 for Directors,

KMPs, Promoters And Promoters Group and Desighated Persons ,Immediate Relative

etc covered under the Code.

The date of the Board Meeting for consideration of the Unaudited Financial

Results of the Company for the quarter ended 30th June 2025 will be

intimated in due course.

Accordingly, all Designated Persons and their immediate relatives are advised

not to trade in the securities of the Company during the aforesaid trading

window closure period.

Thanking you, Yours

Faithfully,

FOR SANDU PHARMACEUTICALS LIMITED.

Pratika Mhambray

Company Secretary & Compliance Officer

AN 1SO 9001:2015 CERTIFIED ORGANISATION

Corporate Office: P. B. No. 17201, Sandu Nagar, D. K. Sandu Marg, Chembur, Mumbai - 400 071.

Tel.: +91 22 2528 4402 / 3306, E-mail: info@sandu.in

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