Square Four Projects India Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

SQUARE FOUR PROJECTS INDIA LIMITED

CIN: L24230WB1992PLC192922

Regd. Office: 238A, A.J.C Bose Road, Suite No.2B, Kolkata-700020,

Phone: + 91-33-2290-3185; Fax: + 91-33-2290-3179

Website: www.squarefourgroup.in; Email ID: sq4group@gmail.com

Dated:24.06.2025

The Secretary,

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Tower

Dalal Street

Mumbai-400001

Dear Sir,

Ref: Scrip Code: 526532

Sub: Closure of Trading Window for Board Members and Designated Persons

In terms of the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders

framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations

2015 the ‘Trading Window’ for dealing in equity shares of the Company shall remain closed for all

the Designated Persons and their immediate relatives with effect from 1st July, 2025 till 48 hours after

the declaration of Unaudited financial results of the Company for the quarter ended 30th June, 2025.

Accordingly, all designated Persons and their immediate relatives have been advised not to trade in

the securities of the Company during the aforesaid period of closure of trading window. Further, the

date of Board Meeting for consideration and approval of unaudited financial results of the Company

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

Please acknowledge the receipt of the same.

Thanking you,

Yours faithfully,

For Square Four Projects India Limited

Ganesh Kumar Singhania

Managing Director

(DIN: 01248747)

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