KALYANI INVESTMENT COMPANY LTD. - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prohibition of Insider Trading, please be informed that the Trading Window for dealing in the securities of the Company, for all the Designated Persons and the Connected Persons, including their immediate relatives, shall remain closed from Friday, July 1, 2022 till the end of 48 hours, after the declaration of Unaudited Financial Results for the quarter ended June 30, 2022.