Samyak International Ltd — Insider Trading, 08-06-2026: Insider Trading / SAST

CIN: L67120MH1994PLC225907

Corporate Office: N-38 Saket Nagar Indore MP 452001 IN Ph.: +91-731-4218481

Regd. Office: B-1014 , 10th Floor, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar (East) Mumbai – 400075

Email: samyakinternationalltd@gmail.com, Website: https://samyakinternational.in

June 08, 2026

To,

BSE Limited,

25th Floor, Phiroze

Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai-400001

BSE Scrip Code: 530025

Dear Sir/Madam,

Subject: Intimation of Trading Window Closure

This is to inform that as per the SEBI (Prohibition of Insider Trading) (Amendment) Regulations,

2018, the Company's code of conduct and as per BSE Circular Ref. No. LIST/COMP/01/2019-20

dated 02nd April, 2019 on clarification regarding trading restriction period, the Trading Window for

dealing in securities of the Company will be closed for all designated persons and immediate

relatives of the designated persons from 09.06.2026 till completion of 48 hours after the declaration

of the Outcome of the board meeting scheduled to be held on 12.06.2026 for all designated persons,

their immediate relatives (as defined in the code) of the Company.

Further pursuant to Securities and Exchange Board of India (SEBI) Circular No.

SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, the demat account(s) of

Designated Persons (DP) held with Depositories which were identified against the PAN of

Designated Persons across holders will be frozen for prohibiting dealing in the shares of the

Company from 09.06.2026 till 48 hours after the declaration of the Outcome of the board meeting

scheduled to be held on 12.06.2026.

We are also in the process to file the aforesaid disclosure in XBRL format within the stipulated

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

Kindly take the aforementioned information on records.

Thanking You

Yours sincerely

For Samyak International Limited

Nancy Jain

Company Secretary & Compliance Officer

----------------Page (0) Break----------------