We wish to inform you that, in terms of Indrayani Biotech Limited''s ("the Company") Code of Internal Procedures and Conduct for Prohibition of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading and dealing in securities of the company by the Directors, Designated Persons and their immediate relatives will remain closed from July 01, 2023, till the expiry of 48 hrs after the declaration of Unaudited Financial Results of the company for the quarter ended June 30, 2023. All the Directors, Designated Persons, connected persons and their immediate relatives are advised not to deal in the Company''s Equity shares during the above said period.