Sindhu Trade Links: Intimation Under Regulation 33 & 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015/ Outcome Of The Board Meeting For Approval Of Quarterly & Half Year Results As On 30Th September 2025

In Compliance with Regulation 30 & 33 of SEBI (LODR) regulations 2015 the Board of Directors of the Company in its meeting held on 14th November 2025 has considered and approved the following:1. Unaudited Financial Results of the Company as on 30th September 2025 alongwith Statement of Assets & Liabilities and Cash Flow of the Company.2. Taken on record the Limited Review Report of the Company.