Systematix Securities Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

SYSTEMATIX SECURITIES LTD.

Registered Office: 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001, Mob. No. - 9414111117

Web: www.systematixsecurities.in, E-mail- systematixctor@gmail.com, CIN: L65999R]1986PLC070811

To, Date : 24" June 2025

The Secretary,

Corporate Relationship Department,

Bombay Stock Exchange Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai— 400 001

Sub. : Intimation of Closure of Trading Window

Ref. : SYSTEMATIX SECURITIES LTD (BSE Scrip Code 531432, SCRIP Name: SYTIXSE, ISIN No.

INEO7P301011)

Dear Sir/Madam,

This is with reference to the BSE Circular Ref No. LIST/COMP/01/2019-20 and NSE Circular Ref

No. NSE/CML/2019/11 dated 02.04.2019, we wish to inform you that in terms of Company’s

Code of Conduct to regulate, monitor and report trading in Company’s Securities by Insiders

framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for

dealing in securities of Company will remain closed for all Designated Persons, their immediate

relatives and connected persons (as defined in the Code) w.e.f. July 1,2025 for the purpose of

consideration of UnAudited Financial Results for the quarter June 30, 2025.

The Trading Window shall open 48 hours after the UnAudited Financial Results for the quarter

ended June 30, 2025, become generally available.

This is for your information and record

Thanking you.

Yours faithfully,

For Systematix Securities Limited

RAJESH KUMAR Db senedtr st

Date 202506.24 16:5046 INANI ety

Rajesh Kumar Inani

Director

DIN: - 00410591

Note:

1. Designated Persons/Employees includes Board of the Directors and the Employees

holding designations in the Company e.g. Directors, KMP’s, General Manager &

Manager of all the departments and all employees of Accounts/Finance Department,

Secretarial Department and their immediate relatives.

2. Allthe connected persons, including the Statutory, Internal and Secretarial Auditors,

designated employees of the Banks, and Share Transfer Agent, etc. and their immediate

relatives.

3. Dealing in the equity shares, means an act of buying, selling or agreeing to buy, sell, or

deal in any shares of the Company by any Designated Employees either as principal or

agent.

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