Hariyana Ventures Limited, formerly known as Hariyana Metals Ltd., has announced the closure of its trading window for its Promoters, Directors, Key Managerial Persons (KMP), and Designated Persons along with their immediate relatives. The trading window will remain closed from Tuesday, April 1, 2025, and will remain closed until 48 hours after the declaration of the audited financial results for the year ended March 31, 2025.

This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s internal Code of Conduct for the prevention of insider trading. During this period, all designated persons and their immediate relatives are advised not to engage in any transactions related to the company’s securities, including buying, selling, or pledging the company's shares.

The Board Meeting to consider and declare the audited financial results for the year ending March 31, 2025, will be announced separately by the company. Once the financial results are declared, the trading window will be reopened 48 hours after the declaration.

Key Points:

• Trading Window Closure: From April 1, 2025, until 48 hours post financial results declaration.

• Regulation: In compliance with SEBI's Insider Trading Regulations.

• Affected Parties: Promoters, directors, KMPs, designated persons, and their immediate relatives.

This action is intended to ensure that no insider trading occurs based on unpublished price-sensitive information prior to the announcement of the financial results. The company ensures that all stakeholders are in compliance with the SEBI regulations, aiming for fair and transparent trading practices.

For any further updates regarding the financial results meeting or reopening of the trading window, the company will issue additional notifications.

This notification is issued by Mr. Harish Gangarwal, the Managing Director of Hariyana Ventures Limited, under the DIN: 00291083.

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