SIMANDHAR IMPEX LIMITED — Regulatory Filings 2025

Dec 26, 2025

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SIMANDHAR IMPEX LIMITED

CIN:L46498MH2023PLC415552

26.12.2025

The Listing Department BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001

Scrip Code No: 544662

Sub: Intimation of closure of Trading Window / Trading Restriction in terms of the SEBI (Prohibition of Insider Trading) Regulation, 2015.

Dear Sir / Madam

This is to inform you that as per the Company's Code of Conduct for Prohibition of lnsider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company for all the Board of Directors, the Designated Persons and their immediate relatives including insiders shall remain closed from Thursday, January 01, 2026 till the end of 48 hours after the declaration of Un-audited Standalone Financial Results of the Company for the 3[rd] Quarter and Nine Months ending on December 31, 2025.

The date of Board Meeting to consider the Un-audited Standalone Financial Results of the Company for the 3[rd] Quarter and Nine months ending on December 31, 2025 will be intimated in due course.

You are requested to take the above intimation on record.

Thanking you,

Yours faithfully,

For Simandhar Impex Limited

Prashant Avantilal Vora Digitally signed by Prashant Avantilal Vora DN: c=IN, o=Personal, title=2960, pseudonym=ynx0kbc62ldv34aiqm5tp7jhsrwo8fzg, 2.5.4.20=59803902c7c508eba1b003fb12a97e27bb6b32ff1226c5a4d10c76c3dd98cf0f, postalCode=400067, st=Maharashtra, serialNumber=285537665855718b9c5ba7f5607e96fcdff89b3e1904891cb55a1d42d38dc684, cn=Prashant Avantilal Vora Date: 2025.12.26 15:18:08 +05'30'

Prashant Vora Managing Director

DIN: 06574912

Registered Office: A-811 Jaswanti Allied Business Center, Kanchpada, Malad West, Mumbai-400064. Email: info@Simandharimpex.Com Contact No: 9082258451