Subros Ltd. — Regulatory Filings 2020

Sep 30, 2020

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SL/BSE/NSE/2020-21/ September 30, 2020

The Manager , Dy. General Manager , Listing Department, Department of Corpo r ate Services, National Stock Exchange of India Ltd., BSE Limited , ‘Exchange Plaza’ C-1, Block G, First Floor, P.J. Towe r s, Bandra-Kurla Complex, Ban d ra (E), Dalal Street, Fort, Mumbai-400 051. Mumbai – 400001. Security ID: SUBROS Security ID: 517168

Dear Sir/Madam,

Sub: Intimation of closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015

In terms of the provisions of SE B I (Prohibition of Insider Trading) Regulations, 2 0 15, we wish to inform that the trading window for dealing in the securities of the Company by its Designated P ersons will be closed with effect from 1[st ] October, 2020 an d will open 48 hours after the declaration of the u n audited financial results of the Company for the quarter an d half-year ending on 30[th] September, 2020. This is also in accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Insider Trading.

We request you to kindly take th e same on record.

Thanking you,

Yours faithfully, For SUBROS LIMITED

X Rakesh Arora Company Secretary

SUBROS LIMITED Corporate & Regi s tered Office: LGF, World Trade Centre, Barakhamba Lane, New Delhi 110001 (India). Tel: 2341 4946-49 | Fax: 01123414945 Website:www.subros.com |CIN: L7489 9 DL1985PLC020134