Tradewell Holdings Ltd - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1)(A) Of SEBI (LODR) Regulations, 2015 For Approval Of Unaudited Standalone Financial Results For The Quarter Ended September 30, 2025

Tradewell Holdings 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 We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 14, 2025 at 03:00P.M. at the Registered Office of the Company situated at S-8 & 2, DDA Shopping Complex, Mayur Vihar Phase-I, New Delhi - 110091, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the Second Quarter ended September 30, 2025.