Tradewell Holdings: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 12Th February 2026 At 4:00 P.M. And Concluded At 4:30 P.M. Pursuant To Regulation 30 Of SEBI LODR

we wish to inform you that the Board of Directors of the Company in its Board Meeting held on 12th February 2026 have inter-alia considered approved the unaudited Standalone Financial Results for the Third Quarter ended on December 31 2025 along with the Limited Review Report