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Uniply Industries: Closure of Trading Window

Dear Madam/Sir

Subject: Intimation of closure of trading window

In accordance with Code of internal Procedures and Conduct for Regulating Monitoring and Reporting of trading by Employees and other Connected Persons of Uniply Industries Limited (the "Company") framed pursuant to the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations the trading window for dealing in the securities of the Company have already been closed for all Directors Promoters Officers and Designate Employees of the Company and will be reopened after 48 hours of submitting all the pending audited/ unaudited financial results.

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