Soni Medicare Ltd

Dear Sir/MadamWith reference to the above subject this is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 Trading Window for dealing in Securities of the Company will remain closed for all Directors Officers Designated Persons and their immediate relatives from 1st April 2023 till 48 hours after the declaration of the Audited financial results for the quarter and year ended March 31st 2023.The date of Board Meeting to consider and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31st 2023 will be intimated to you separately. Accordingly the Designated persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.You are requested to kindly take the same on record.