Pursuant to the Internal Code of Conduct for Prevention of Insider-Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window of the Company shall remain closed for all the Directors, designated persons and their immediate relatives as prescribed in the Schedule B of the regulations from 1st January, 2023 till 48 hours after the declaration of Un-audited financial results to the Stock Exchange for the quarter and nine months ended on 31st December, 2022. The date of Board Meeting for approval of aforesaid Financial Results shall be intimated in due course. Thanking you. Yours faithfully, For ntc industries limited Sunil Kumar Varma Company Secretary & Compliance Officer Membership No.: ACS 31574