Palco Metals Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

1715, Saiprasad Industrial Park-II, Besides Ramol Police Station,

CTM-Ramol Road, Ramol Ahmedabad- 382 449. Mob.: 9067295280

E-mail: cs1@palcometals.com Website: www.palcometals.com

CIN: L27310GJ960PLC000998 GSTN: 24AAACP9154D1ZM Palco Metals Limited

_______________________________________

24th June, 2025

To,

The BSE Limited

Corporate Relation Department,

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai: 400 001

Scrip Code: 539121

Dear Sir/Ma’am,

Subject: Intimation for Closure of Trading Window

Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as

amended and clarification given by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019

regarding trading restriction period and in accordance with the Company's Code of Conduct for Prevention

of Insider Trading, the Trading Window for dealing in the securities of the Company by “Designated Persons”

will remain closed with effect from Tuesday, 01st July, 2025 till the conclusion of 48 hours after the declaration

of Unaudited Financial Results of the Company for the quarter ended on 30th June 2025.

Request you to kindly take the above on record.

For, Palco Metals Limited

Mukesh Tiwari

M.No. 45237

Company Secretary & Compliance Officer

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