Sindhu Trade Links: Board Meeting Intimation for Submission Of The Advance Notice Of The Board Meeting.

Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 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 13TH February 2026 at 04:10 P.M. to inter alia consider and approve the following: The Unaudited Financial Results of the Company along-with a Statement of Assets & Liabilities for the Quarter ended on 31st December 2025. To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter Ended on 31st December 2025