Sindhu Trade Links: Board Meeting Outcome for Intimation Under Regulation 33 & 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015/ Outcome Of The Board Meeting.

1. Considered and Approved the UFR for the Quarter ended on 30.06.2026 2. Taken on record the LR Report submitted by the Statutory Auditors3. To take note of In-Principle approval received from Stock Exchanges 4. Approval of Notice for calling AGM for the Financial Year Ended on 31.03.20265. Directors Report for the Financial Year ended on 31.03.20266. Appointment of Scrutinizer for conducting e-voting for AGM7. Completion of Second Tenure of Mr. Ramesh Shah w.e.f. 34th AGM as ID of the Company. 8. Resignation of Mr. Ajmer Singh Independent Director of the Company. 9. Appointment of Mr. Ram Niwas Hooda 10. Appointment of Mr. Bal Krishan Sharma 11. Appointment of Mr. Vikas Singh Hooda as CEO12. Appointment of Mr. Ankur Gupta as CFO13. Allotment of 30 04 55 030 Equity Share 14. Allotment of 9 71 76 757 CCPS