Transchem Limited. — Regulatory Filings 2023

Sep 28, 2023

September 28, 2023

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To, Corporate Relation Department BSE Limited, P. J. Towers, 1[st] Floor, Dalal Street, New Trading Ring, Rotunda Building, Fort, MUMBAI – 400 001.

REF: COMPANY CODE NO. 500422. SUBJECT: INTIMATION OF CLOSURE OF TRADING WINDOW

Dear Sir,

Please take note that in terms of "Code of Conduct for Prohibition of Insider Trading" adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 including any amendment thereof, read with BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019 the Company has notified its promoters/ directors/ KMP and other designated persons that the trading window of the Company for the said specific persons shall remain closed from October 01, 2023 till 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2023.

The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter and half year ended September 30, 2023 shall be intimated to you separately.

You are requested to take the same on record.

Thanking you,

Yours faithfully,

For TRANSCHEM LIMITED

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(Neeraja Karandikar) Company Secretary (ACS- 10130)

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