Pursuant to the Company's ‘Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders’, Shilp Gravures has informed that the ‘Trading Window’ for trading in the securities of the Company by Designated persons and their immediate relatives will remain closed from Monday, July 1, 2024, and shall re-open after the expiry of 48 hours from the declaration of the financial results for the quarter ended on June 30, 2024. The date of the Board Meeting of the Company for consideration of the Un-audited Financial Results for the quarter ended on June 30, 2024, and other matters, if any, will be intimated in due course.