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

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44826794470 71,72.73

0129-234T263

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1671 20HRt 992P1C035087

This s with referenceto the BSE CircuarRei,No.LST/COMP/Ot/2l]lg20datedO2"dAprl,20lg,wewishtolnformyouthatintermsofthe

Company,s Code ofConductto regu are, monttor and.eporttradlng ln Company s Securltles by nslders Framed uiderSEB (Prohibltlonofl.sider

Trading)ReB! aUons 2015, the Tradtng Window for deallng in the securlt esofthe Company wil remalnclosedfora Deslgnated Persons, their

mmediate re attves and a conneded pe6ois las defined ln the Co de ) w.e.f . l"t luly ,2025 till completion of4a hours afterthe declaration ofthe

unaudited FinancialResultsforthe quarterending 3o'hlune,2025 {both daYs inclusive)tothe stock Exchange.

I hG is further informed thar the Company has a so comp ied wlth the req!lrements of Securiues and Exchange Board oi ndla (SEB ) Clrcular No

sEB /HO/LSO/r5D SEC-4/p/CLB/20221107 dated Aue!st s,2022 and SEB|/HO/ sD/rsD/ PaD 2/P/CR/2023/124 dated luLy 19,2023, reSardins Tradirs

[/indow Cosure per]od under Clalse 4 of Schedue B read with Regulauon 9 of SEBI(Proh buon of lnsider Trad ng)ReguLaUons,2015("P T

Regu allonl')frameworkJor testrictingtradinB by Deslgnated Pe6ois("DPi')by freezing PAN atsecurity evel

A th-ADre.rors,(MP',s,Oesig.atedEmpoyees,co..ecLedPeEons,Fdu.lariesandthelrlmmediatereativesareadvsednoltodea inthe

5e.!rit es ofthe company either dlrectly or i.direct y duinB the a{oresa d p.riod.

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mode wlth n Prescribed t me lldit.

suBl ECT : INTIMATION FORURE OF TRADING WINDOW

REFERENCE: CENLUB INDUSTRIES tlMlTED {BSE SCRIP CODE:522251 151N iNE627F010111

ThedareofmeetngoftheBoardoiDirecto6toapprovethe!na!dtedFinancaLResutsforthe Quarterending 3o'h lune 2025, willbe informed

NES LIMITED

ITT

TIME

DIN:00041986

ENGINEERS OF CENTRALISED LUBR ICATION SYSTEM

CENLUB INOUSTRIES LTD,

Plot No.233-234, Sector-s8

Ballabgarh,Faridabad -'1 21004,

Haryana, lndia

AN ISO 9OO1 COMPANY

2025

Phlroze leejeebhoy Towers

M!mba 400001(M.H)

i

Y.u are requerted to p ease take on record above said lnform.tion for vour reference

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*&CENLUB INDUSTRIES LTD.

Ref No; CIUSEC-16/2025.26/170; Jt NE 24, 2025

CIRCULAR

To,

UBJECT: NOTICE FoR cLosURE OF TRADING WINDOW

LIMITEO

ANSH II4AL

WHOLE TIIVE DI

41986

Notel

1 Designated PersonsiEmincludes Board ofthe Directols afd lhe Employees hold ng designations n the Company e.g

D rectors, KtrilP s and aliemployees olAccoufts/F nance Department, Secretarlal Department and theirimmedlate relatives

2 A I the cofnected persons, including lhe Stalutory lnternal and SecretariaAuditors, desigfated employees ofthe Banks, and Share

TranslerAgent, etc. afd their immed ate relatives

Allthe Designated persons, Directors, Kl\,4P s, Des gnated Empoyees, connected persons, Fiducaries and their immediate relalives of

Cen ub fdustries Limited

Pursuanl,to sEB {Prohibition of lnsider Trading) Reg!lalon,2015 read with BsE circutar No. LtsT/coll4p/01/2019-20 dated 2nd

April, 2019 and Company s lnternal Code of procedure and Conduct

Althe Desgnated pelsons, Directors, K[,4P s Des]gnated Empoyees, connecled persons, Flduciaies and iheir immediate relalves

iXlj:9lli !" :ll1tt,?ithe companv on any wokir'rg day dur ngihe lrading hours as pres;ribed by rhe stock exchange (th s shalt be

d reo raollq wlnoolr/ I elceot dur.g lle c osuJe o.T,ad,ng .4/ -dow

The windout for tading in the sharcs of the conpany shatt renain close hom 1st Juty, 202s titt conptetion of 4g hours aftet

the declaration of the unaudited Fin a n ciar Res urts foi the eu ader ending rorr, ,lu n e zoii, to ttre sto ci Exchange.

Althe Directors, K[,'lP's, Desigfaled Persons/Employees, connected persons, Fiduc]arles and ther immediale

relatives are advisednot to dea in the shares ofthe Company eitherdirecfly

or indirecty d!ri;g th s Closure ofTradifg Window.

The date ol meetifg ofthe Board of Directors to approve the Uraudited F fancialResu ts for the euarterendlng30rhJune2025, will

be rnformed tn due course.

B

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3. Dealirg in the equity shares, meafs an act of buy ng, sellifg or agree ng to buy, sei , or deal if any shares of the company by afy

Des gfated Employees etheras principalor age|t

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