Karnavati Finance Ltd

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Companys code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities the Company has decided that trading window for dealing in Equity Shares of the Company by theInsiders covered under Companys Code of Internal Procedures and Conduct for Prevention of InsiderTrading in Securities will be closed from Saturday April 1 2023 till 48 hours after the declaration of Audited Financial Results for the Quarter and year ended on March 31 2023.