Nibe Limited has announced the closure of its trading window in compliance with the Company’s Code of Conduct for Prevention of Insider Trading and the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window closure is effective from Tuesday, April 1, 2025, and will remain closed until 48 hours after the declaration of the company’s financial results for the quarter and year ending on March 31, 2025.

Details of Trading Window Closure

• Trading window closure period: April 1, 2025, to 48 hours after the declaration of financial results for Q4 and FY25.

• Applicable to Directors, Promoters, Designated Employees, and Connected Persons of the company.

• Trading activities in the company’s securities are strictly prohibited during the closure period.

Objective of the Trading Window Closure

The trading window closure aims to prevent insider trading by ensuring that individuals with unpublished price-sensitive information (UPSI) do not engage in transactions that may affect the company's stock price. The company is committed to maintaining fair market practices and ensuring the protection of investor interests.

Regulatory Compliance and Code of Conduct

The closure of the trading window is in line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, which mandates companies to restrict trading by insiders when unpublished price-sensitive information (UPSI) is available. As per the Company’s Code of Conduct for Prevention of Insider Trading, all Designated Persons and Connected Persons are prohibited from trading in the company’s securities during this period to maintain transparency and market integrity.

Applicability of Trading Window Closure

The trading window closure applies to:

• Directors and Promoters of the company.

• Designated Employees with access to unpublished price-sensitive information (UPSI).

• Connected Persons and their immediate relatives.

Reopening of Trading Window

The trading window will be reopened 48 hours after the declaration of the audited financial results for the quarter and year ending March 31, 2025. Until then, all concerned persons are strictly prohibited from dealing in the company’s securities.

Board Meeting Date for Financial Results Declaration

The Board Meeting for the consideration and approval of the financial results for Q4 and FY25 will be intimated separately. The exact date for the Board Meeting will be communicated to the stock exchanges in due course, after which the trading window will reopen 48 hours post-declaration.

Consequences of Violation

Any violation of the trading window closure or insider trading regulations will attract penalties under the SEBI (Prohibition of Insider Trading) Regulations, 2015, including potential fines, legal actions, and other disciplinary measures. All Designated Persons and Connected Persons are advised to adhere strictly to the company’s insider trading policy during this period.

Communication to Stakeholders

The intimation of the trading window closure has been submitted to:

• BSE Limited (Scrip Code: 535136)

• National Stock Exchange of India Limited (NSE) (Symbol: NIBE)

Responsibility of Designated Persons

All Designated Persons, Promoters, Connected Persons, and Employees are expected to:

• Strictly adhere to the trading restrictions during the closure period.

• Ensure that no transactions in the company’s securities take place during the prohibited period.

• Comply with the Company’s Code of Conduct and SEBI Regulations.

Conclusion

Nibe Limited is committed to ensuring compliance with SEBI guidelines and maintaining a fair and transparent trading environment. The company urges all Designated Persons and Connected Persons to strictly adhere to the trading window closure guidelines. Further updates regarding the Board Meeting and financial results declaration will be provided to the stock exchanges and stakeholders in due course.

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