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Niraj Cement Structurals Limited Regulatory Filings 2026

Mar 27, 2026

63425_rns_2026-03-27_c3883c31-3d11-4000-8e64-a53873f93263.pdf

Regulatory Filings

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==> picture [493 x 110] intentionally omitted <==

Date: March 27, 2026

To,

The Corporate Relations Department.BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai-400001ScripCode: 532986 National Stock Exchange of India LimitedExchange PlazaBandra Kurla Complex,Bandra (East)Mumbai - 400051ScripSymbol: NIRAJ

Dear Sir/Madam,

Sub: Intimation of Trading Window Closure by the Company

Pursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Code of Conduct to regulate, monitor and report trading by Insiders of the Company, we would like to inform that the Trading Window for dealing in shares of the Company is closed for all Designated Persons including Promoters, Directors, Key Managerial Personnel, Designated Employees and other Connected Persons of the Company with effect from April 01, 2026 until the expiry of 48 hours after the date on which the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2026 are communicated to the Stock Exchanges.

The date of Board Meeting for the consideration of Audited Financial Results for the Quarter and Year ended March 31, 2026 will be informed to you in due course.

Kindly take the above on record.

Thanking You, Yours Faithfully,

For Niraj Cement Structurals Limited

Digitally signed by ANIL ANIL ANANT JHA ANANT JHA Date: 2026.03.27 12:51:53 +05'30'

Anil Anant Jha Company Secretary & Compliance Officer ACS No.: 66063

CIN: L26940MH1998PLC114307

HEAD OFFICE: Unit No. 820 to 825, Commercial Building, Wadhwa, Dukes Horizon, ST Road, Nr. R K Studio, D G Patil Road, Mumbai - 400088 Tel.: 66027100 E-mail: [email protected] Website: www.niraj.co.in