Nagpur Power & Industries Ltd

We wish to inform you that in compliance with the SEBI (Prohibition of Insider Trading) Regulations 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02 2019 and in terms of companys code of conduct to regulate and report trading by insiders the trading window of the company for all Directors KMPs designated employees and their immediate relatives is closed from June 30 2023 till the end of 48 hours after the declaration of Financial Results (Standalone & Consolidated) for the quarter ended June 30 2023.The date of Board Meeting to consider the Financial Results (Standalone & Consolidated) for the quarter ended June 30 2023 shall be intimated separately.