Mega Nirman and Industries Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

MEGA NIRMAN & INDUSTRIES LIMITED

(An ISO 9001: 2015 certified Company)

811-812, Aggarwal Cyber Plaza-1, Netaji Subhash place, Pitampura, Delhi-110034.

Phone: 011 - 43590917||email: secretarial.mnil@gmail.com

CIN: L43219DL1983PLC015425

Ref: MNIL/BSE/2025

Date: 24/06/2025

BSE Limited

Department of Corporate Services,

25th Floor, P J towers,

Dalal Street,Mumbai - 400 001

Script Code: 539767 ISIN: INE216Q01010

Sub: Intimation for Closure of Trading Window

Dear Sir,

With respect to above, this is to inform you that, pursuant to SEBI (Prohibition of

Insider Trading) Regulations, 2015 and the Company’s “Code of Internal Procedures

and Conduct for Regulating, Monitoring and Reporting of Trading in Securities”, the

Trading Window will remain closed from Tuesday, 01st July, 2025 till 48 hours after

the declaration of Un-Audited Financial Results for the quarter ended on June 30th,

2025 for Director’s, Promoter’s, Officers and Designated Employees (and their

immediate relatives) of the Company.

The trading window will open 48 hours after the announcement of the Un-Audited

Financial Results for the quarter ended on June 30th, 2025 made by the Company to

the Stock Exchanges. The date of the Board Meeting shall be intimated to you in due

course of time.

This is for your information and record.

Thanking you,

Yours faithfully,

For Mega Nirman & Industries Limited

Kanika Chawla

Company Secretary & Compliance Officer

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