Repro India Ltd. — Regulatory Filings 2021

Dec 31, 2021

==> picture [126 x 48] intentionally omitted <==

December 31, 2021

To, BSE Ltd. National Stock Exchange of India Ltd. P. J. Towers Exchange Plaza Dalal Street Bandra Kurla Complex Mumbai – 400001 Bandra East, Mumbai – 400051 (Scrip Code : 532687) (Scrip Symbol – REPRO)

Sub: Intimation of Closure of Trading Window

Dear Sir/Madam,

This is to inform you that pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed for all Directors / KMPs / Designated Employees / Connected Persons from January 1, 2022 till the end of 48 hours after the announcement of Financial Results for the third quarter and nine months ending December 31, 2021.

Accordingly, all Directors / KMPs / Designated Employees / Connected Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.

The date of Board Meeting of the Company for declaration of the Financial Results for the third quarter and nine months ending December 31, 2021 shall be intimated to you separately.

This is for your information and records.

Thanking you,

Yours faithfully,

For Repro India Limited

==> picture [90 x 26] intentionally omitted <==

Kajal Damania Company Secretary & Compliance Officer

_____________________________________________________________________________________ Corporate & Reg. Office: 11th Floor, Sun Paradise Business Plaza, 'B' Wing, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013, India. Phone: 022-71914000 Fax: 022-71914001 Email: investor@reproindialtd.com Website: www.reproindialtd.com CIN: L22200MH1993PLC071431