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Shetron Ltd

Closure of Trading Window

10:40 AM, 26th Jun 2025

As per the Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (PIT) Regulations 2015 and amended from time to time the Trading Window for dealing in securities of the company shall remain closed from Tuesday 1st July 2025 till the expiry of 48 hours after declaration of Unaudited Financial Results of the Company for the first quarter ended 30th June 2025. During the aforesaid period closed Trading Window period the Employees Directors Key Managerial Personnel Promoters Designated Partners and their immediate relatives or any other insider shall not trade in Companys Share/Securities.The date of the Board Meeting for declaration of the financial results of the Company for the first quarter ended 30th June 2025 will be intimated in due course.

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