Sindhu Trade Links Ltd - Board Meeting Intimation for Submission Of The Advance Notice Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Friday, 14th November, 2025 at 04:10 P.M. to inter alia, consider and approve the following: The Unaudited Financial Results of the Company for the Quarter & Half Year ended on 30th September, 2025 along-with a Statement of Assets & Liabilities & Cash Flow for the Quarter & Half Year ended on 30th September, 2025. To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter & Half Year Ended on 30th September, 2025