30th December, 2021 To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 Stock code: 531610 Scrip code: 031176 Dear Sir(s), Sub: Closure of Trading Window This is to inform you that pursuant to Company''s Code of Conduct to regulate, monitor and report of trading by Designated Persons, read with Regulation 9 (Clause 4 of Schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) on and from 1st January 2022 till 48 hours after the declaration of financial results for the quarter ended 31.12.2021. The Trading window will open after 48 hours from the announcement of the Company''s Unaudited Financial Results for the quarter ended 31.12.2021 to the Stock Exchanges. Thanking you, For UFM Industries Limited Avishek Jain Director