Shetron Ltd

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 treading window for dealing in securities of the Company shall remain closed from Thursday 1st January 2026 till the expiry of 48 hours after the declaration of the Unaudited Financial Results of the Company for the third quarter ended 31st December 2025. During the aforesaid closed Trading window period the Employees Directors Key Managerial Personnel Promoters Designated Persons and their immediate relatives or any other insider shall not trade in the Companys share/securities.The date of Board Meeti9ng declaration of the financial results of the Company for the third quarter ended 31st December 2025 will be intimated in due course.