Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,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, 14th February, 2025 at 04:00 P.M. to inter alia, consider and approve the following: The Unaudited Financial Results of the Company for the Quarter & Nine Months ended on 31st December, 2024 along-with a Statement of Assets & Liabilities & Cash Flow for the Quarter & Nine Months ended on 31st December, 2024. To take on record the Limited Review Report submitted by the Statutory Auditors on the Unaudited Financial Results for the Quarter & Nine Months Ended on 31st December, 2024. This is for your information and record please.