Smruthi Organics : Please note that the "Trading Window" pursuant to the Company's Code of Conduct to RegUlate,' Monitor and Report Trading by Designated Persons pursuant to Regulation 9(1) and schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 a

·.($)·

Smruthi Orga:Qics

Limited

Date: 28th March 2024
To
Corporate Relation Department	Listing Department
BSE Limited	Metropolitan Stock Exchange of India Ltd
P. J. Tower, Dalal Street,	Building A, Unit 205A, 2nd Floor, Piramal
Agastya Corporate Park,
Mumbai- 400 001.	L.B.S Road, Kurla West, Mumbai - 400 070
Date: 28-03-2024
Scrip Code: 5406~6
MSEI Symbol: SMRUTHI

To

Subject: Notice of the Closure of Trading Window

Dear Sir,

Please note that the "Trading Window" pursuant to the Company's Code of Conduct to RegUlate,' Monitor and Report Trading by Designated Persons pursuant to Regulation 9(1) and schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) Regulations, 2018, will remain closed with effect from Monday, April 01, 2024 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ending on March 31, 2024.

The date of Meeting of the Board of Directors of the Company, to approve the Audited Financial Results of the Company for the quarter and year ending on March 31, 2024 will be informed in due course.

All Insiders of the Company are requested to take note of this intimation and not to deal with I purchase or sale of the Company's securities during the Window Closure period.

Kindly :take the, )3.box~ 9~. n~c;ord.

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fm· .~mruthi Organics Limlt.d

Urvashi D KhruirY.l'

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Com~1 Secretarv, & Como!ian .r. 0~ Pr

OFFICE, :! '.BAUJI·BHAVAN' 165-A, RAILWAY LINES, SOLAPUR-413 001. (INDIA) • PHONE: [phone]

FAX NO. : 091 - 217- 2310268 • MUMBAI OFFICE: PH. : 24129211 TELEFAX NO. : 091- 022 - 24155452 .

FACTORY: UNIT II :PLOT NO. A-27, M.I.D.C. CHINCHOU, TAL. MOHOL, DIST. SOLAPUR- 413 255. (INDIA) PHONE: [phone] to 2357494 • FAX: [phone] • VISIT US:www.smruthiorganics.com

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E-mail :[e-mail]