NAGPUR POWER & INDUSTRIES LTD. - Closure of Trading Window

We wish to inform you that in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and in terms of company''s code of conduct to regulate, monitor, and report trading by insiders, the trading window of the company for all Director''s, KMP''s, designated employees and their immediate relative is closed from June 30, 2024 till the end of 48 hours, after the declaration of Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2024. The date of Board meeting to consider the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024 shall be informed to the Stock Exchange in due course.