Sophia Traexpo Ltd - Board Meeting Outcome for Outcome Of Board Meeting-Approval Of The Audited Financial Results For The Fourth Quarter And Financial Year Ended 31St March, 2024.

We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following matters: 1. Considered and approved the Audited Financial Results for the fourth quarter and Financial Year Ended 31st March, 2024. The said Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board of Directors.