Natraj Proteins Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

NPL/SE/2025 24th June, 2025

Online Filing at: www.listing.bseindia.com

To,

The General Manager,

DCS-CRD

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street, Fort

Mumbai- 400001

BSE Scrip Code: 530119

Subject: Notice for Closure of Trading Window of the shares of the Company.

Dear Sir/Ma’am,

We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015

as amended from time to time and read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April,

2019, the window for trading in the shares of the Company shall remain close from 1st July, 2025 till

completion of 48 hours after the declaration of the Unaudited Quarterly Financial Results of the

Company for the Quarter ending 30th June, 2025.

Pursuant to SEBI circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated 19th July, 2023,

company is required to give prior intimation to designated depository appointed by the company i.e.

CDSL atleast 2(two) trading days prior to commencement of the trading window through online

mechanism.

All the Promoter and Promoter group, Directors, KMP’s, Designated Persons/Employees, Connected

Persons of the Company, Fiduciary and their immediate relatives are advised not to deal in the shares

of the Company either directly or indirectly during the aforesaid period and the PAN will be freeze by

the CDSL specifically for companies share.

The date of meeting of the Board of Directors to approve the Unaudited Financial Results of the

Company for the quarter ended on 30th June, 2025 will be informed in due course.

We would update the details of trading window closure in the system of designated depository in terms

of framework for restricting trading by Designated Persons (“DPs”) by freezing PAN at security level.

We are also in the process of filing the aforesaid disclosure in XBRL format within the stipulated time

and the same shall also be hosted on the website of the company.

You are requested to please take on record above said information for your reference.

Thanking You.

Yours Faithfully,

For, NATRAJ PROTEINS LIMITED.

KAILASH CHAND SHARMA

CHAIRMAN & MANAGING DIRECTOR

DIN: 00012900

Encl: Copy of the Circular

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CIRCULAR

Dated: 24/06/2025

To,

All the Promoter and Promoter group, Directors, KMP’s, Designated Persons/Employees,

connected persons and their immediate relatives of Natraj Proteins Limited.

SUB: NOTICE FOR CLOSURE OF TRADING WINDOW

Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time read

with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and Company’s Internal Code

of procedure and Conduct, All the Directors, KMP’s, Designated Persons/Employees, Fiduciaries and

their immediate relatives may deal in the shares of the company on any working day during the trading

hours as prescribed by the stock exchange (this shall be called “Trading window”) except during the

closure of Trading Window.

The window for trading in the shares of the Company shall remain close from 1st July, 2025 till

completion of 48 hours after the declaration of the Unaudited Quarterly Financial Results of the

Company for the Quarter ending 30th June, 2025.

Pursuant to SEBI circular No. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated 19th July, 2023,

company is required to give prior intimation to designated depository appointed by the company i.e.

CDSL atleast 2 (Two) trading days prior to commencement of the trading window through online

mechanism.

All the Promoter and Promoter group, Directors, KMP’s, Designated Persons/Employees, Connected

Persons,Fiduciaries of the Company and their immediate relatives are advised not to deal in the shares

of the Company either directly or indirectly during the aforesaid period and the PAN will be freezed by

the CDSL specifically for companies share.

The date of meeting of the Board of Directors to approve the Unaudited Financial Results for the quarter

ended 30th June, 2025 will be informed in due course.

For, NATRAJ PROTEINS LIMITED

KAILASH CHAND SHARMA

CHAIRMAN & MANAGING DIRECTOR

DIN: 00012900

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. All the 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.

4. Caution- aforesaid persons need to take pre-clearance from Compliance officer to deal in the equity

shares of the Company.

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