Hilltone Software and Gases Ltd — Insider Trading, 29-09-2025: Insider Trading / SAST

Date: 29/09/2025

To,

General Manager

BSE Limited,

P.J. Tower, Dalal Street,

Fort, Mumbai 400 001

Script Code: 544308(BSE)

Subject: Intimation of Closing of Trading Window

Dear Sir/Madam,

With reference to above, You are also requested to take note that in terms of the code of

conduct adopted by the Company for prevention of Insider trading in the securities of the

company pursuant to the provisions of the SEBl (Prohibition of lnsider Trading) Regulations,

2015, trading window for dealing in the Equity Shares of the Company by all its Directors,

Promoters, Designated Employees and Insiders shall remain closed from 1st October, 2025 and

shall be opened 48 hours after the announcement declaration of the unaudited Financial

Results of the Company for the Quarter ended on 30th September, 2025.

The date of Board meeting to consider and approve, inter alia, the Unaudited Financial Results

for the quarter ended on 30th September, 2025 shall be intimated to the exchange separately in

due course.

Thanking you,

Yours faithfully,

For HILLTONE SOFTWARE AND GASES LIMITED,

HINISHA PATEL

COMPANY SECRETARY AND COMPLIANCE OFFICER

Mem- A59842

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