Kopran Ltd. — Regulatory Filings 2021

Mar 26, 2021

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March 26, 2021

The Manager The Manager BSE Limited The National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, P. J. Towers, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 001. Mumbai – 400 051. BSE Scrip Code No. 524280 NSE Symbol : KOPRAN

Dear Sir/Madam,

Sub: Intimation of closure of ‘Trading Window’

In compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 as amended and pursuant to the Company’s Code of Conduct for Regulating & Reporting of Trading by Insiders and for Fair Disclosure, the ‘Trading Window’ for dealing in the securities of the Company will remain closed for Directors, Designated Employees and Connected Persons from April 01, 2021 till 48 (forty eight) hours after the declaration of Audited Financial Results of the Company for the quarter & year ended March 31, 2021.

The date for declaration of the financial results for the quarter & year ended March 31, 2021 shall be announced in due course.

Kindly dissipate the information on Exchange website.

Regards,

For Kopran Limited

Sunil Sodhani Company Secretary & Compliance Officer Membership No. FCS 3897

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KOPRAN LTD.: Parijat House, 1076, Dr. E. Moses Road, Worli, Mumbai - 400 018. P. B. No. 9917, Tel.: (022) 4366 1111 Fax: (022) 2495 0363 Website: www.kopran.com CIN – L 24230 MH 1958 PLC 011078. Works:• Village Savroli, Taluka: Khalapur, District: Raigad - 410 202. Tel.: (02192) 274500 / 335 / 337• Fax: (02192) 274025