Amended code attached.

Shri Gang Industries has amended its Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information under SEBI's Insider Trading Regulations. The Board of Directors approved the revised code at its meeting held on February 14, 2026, and the company informed BSE about this on February 15, 2026. The amended code outlines principles for handling price-sensitive information, defines what counts as legitimate purpose for sharing such information, designates the Company Secretary as the Chief Investor Relations Officer, and lists categories of events considered as UPSI such as financial results, dividends, mergers, and regulatory actions. The code will be published on the company's website as required by SEBI rules.