Shantai Industries Ltd

This is to inform you that in accordance with the Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders in respect of securities of the company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in securities of the company will remain closed for all Directors Officers Designated Employees and immediate relatives of respective persons aforementioned from 01st July 2023 till 48 hours after announcement of Unaudited Financial Results of the company for the Quarter Ended on 30th June 2023.Please note that the date of Board Meeting to be held for the consideration of Unaudited Financial Results of the company for the Quarter ended on 30th June 2023 shall be communicated in due course of time.