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    ALPHA TRIBE

    Shashijit Infraprojects Ltd — Insider Trading, 23-06-2026: Insider Trading / SAST

    23-06-2026 | 03:01 pm

    SHASHIJIT INFRAPROJECTS LIMITED

    Construction Engineers

    ISO 9001:2015 Certified

    _______________________________________________________________________________________________________________

    Registered & Corporate Office:

    Plot No. 209, Shop No. 23, 2nd Floor,

    Girnar Khushboo Plaza, GIDC,

    Vapi-396195, Gujarat, India.

    T : +912602432963, 7878660609

    E : info@shashijitinfraprojects.com

    W : www.shashijitinfraprojects.com

    CIN: L45201GJ2007PLC052114

    Tuesday, 23rd June, 2026

    To,

    The Department of Corporate Services,

    BSE Limited,

    Phiroze Jeejeebhoy Towers,

    Dalal Street,

    Mumbai-400001

    Scrip Code : 540147

    Security ID : SHASHIJIT

    Sub : Intimation of Closure of Trading Window of the Company

    Ref : SEBI (Prohibition of Insider Trading) Regulations, 2015

    Dear Sir/Madam,

    Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading)

    Regulations, 2015 and amendments made thereunder and as per Company's Code of

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

    read with BSE Circular Ref No. LIST/COMP/01/2019-20, the Trading Window for dealing in

    the securities of the Company shall remain closed from Wednesday, 1st July, 2026 until 48

    hours after the declaration of the financial results of the Company for the quarter ended on

    30th June, 2026 for all Directors, Promoters, Designated Persons and their immediate

    relatives.

    The date of Board Meeting of the Company for consideration and approval of the Financial

    Results for the quarter ended on 30th June, 2026 will be intimated in due course.

    Accordingly, all Insiders/Designated Persons have been advised not to trade in the

    Securities of the Company during the aforesaid period of closure of Trading Window.

    This is for your information and record purposes.

    Thanking you,

    For SHASHIJIT INFRAPROJECTS LIMITED

    (Neha Mewara)

    Company Secretary & Compliance Officer

    ACS 39706S

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