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Subros Ltd. Regulatory Filings 2021

Mar 31, 2021

60906_rns_2021-03-31_75c8ffbc-166c-42cb-bad8-ccd701d5c2c9.pdf

Regulatory Filings

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SL/BSE/NSE/2020-21 March 31, 2021

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 ] April, 2021 and w i ll open 48 hours after the declaration of the aud i ted financial results of the Company for the quarter and ye a r ended on 31[st] March, 2021.

This is also in accordance with the Company’s Code of Conduct to Regulate, M onitor and Report Insider Trading.

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

Thanking you,

Yours faithfully, For SUBROS LIMITED