Siti Networks Limited — Regulatory Filings 2021

Jun 30, 2021

SITI Networks limited

UG Floor, FC-19 & 20, Sector-16 A, Film City, Naida, Uttar Pradesh-201301, India Tel: +91-120-4526700 Website : www.sitinetworks.com

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June 30, 2021

The General Manager Corporate Relationship Department BSE Limited Phiroze Jeejeeboy Towers Dalal Street, Fort, Mumbai- 400 001 BSE Scrip Code: 532795

The Manager Listing Department National Stock Exchange of India limited Plaza, 5[th ] Floor, Plot no. C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai- 400 051 NSE Scrip Symbol: SITINET

Kind Attn. : Corporate Relationship Department

Subject : Closure of Trading Window -unaudited Financial Results for the first quarter ending on June 30, 2021

Dear Sir,

This is to inform you that as per the Company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities (Company's Insider Trading Code), in connection with the unaudited Financial Results for first quarter ending on June 30, 2021 (hereinafter referred to as "unaudited Financial Results"), the Trading Window for dealing in the Equity Shares of the Company shall remain closed for the Designated Persons of the Company from July 1, 2021 and the same shall remain closed until 48 hours after the announcement of unaudited Financial Results.

Accordingly, all Designated 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.

This is for your information and record please.

Thanking you,

m * Company Secre[rl'] t��;::f'Compliance Officer Membership No. ACS 14390

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Regd. Off.: Unit No. 38, 1st Floor, A Wing, Madhu Industrial Estate, PB. Marg, Worli, Mumbai - 400 013 Tel.: +91-22-43605555 CIN No.: L64200MH2006PLC160733