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

Sam Industries Limited

CIN: L70102MP1994PLC041416

Regd. Off. Village: Dakachiya, A. B. Road, Tehsil: Sanwer: District: Indore- M.P. 453771

Website: www.samindustriesltd.com, mail: secretarial@samindustriesltd.com

Phone: 0731- 4229717

24/06/2025

To

The Manager,

Corporate Relationship Department

BSE Limited

2nd Floor, New Trading Ring,

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai - 400001

SCRIP CODE BSE- 532005

ISIN: INE653D01012

Sub: Intimation for Trading Window Closure for dealing in shares of the

Company in terms of the SEBI (Prohibition of Insider Trading)

Regulations, 2015, as amended

Dear Sir/Madam

1. Please be informed that as per the provisions of Clause 4 of Schedule B of

SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time

to time, regarding trading restriction period; read with Company’s code of

conduct for prevention of insider trading, the Trading Window for dealing in

securities of the Company shall remain closed from Tuesday, 1st day of July,

2025 till forty eight hours after the announcement / declaration of unaudited

Standalone Financial Results for the quarter ended 30th June, 2025, with Stock

Exchange.

2. All the Directors, designated employees, connected persons and their

immediate relatives are advised not to deal in shares and securities of the

company during this closure of Trading Window period.

3. The date of the Board Meeting for consideration of the unaudited financial

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

4. This is for your information, and you are requested to please consider and

display the above notice at the website of BSE and take the above information

on your record.

Thanking you.

Yours faithfully,

For Sam Industries Limited

Navin S. Patwa

Company Secretary

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