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 Tuesday, April 1, 2025, and shall re-open after the expiry of 48 hours from the declaration of the financial results for the year ending on March 31, 2025. The date of the Board Meeting of the Company for consideration of the Audited Financial Results for the year ending March 31, 2025 and other matters, if any, will be intimated in due course.
The above information is a part of company’s filings submitted to BSE.