Intimation of Closure of Trading Window in terms of the Code for prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015

Compliance under Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement), Regulation 2015.

In compliance with regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the company has certain overseas subsidiaries, finalization of accounts thereof is pending due to CoVID and other disturbances, hence the company is not able to finalize its consolidated results (foreign subsidiary). The Auditors and their team are trying their best to get the audit completed as soon as possible. We request you to provide another 30 days' time to submit the Final Standalone / Consolidated quarterly and Annual Results for the Financial Year Ending on 31st March, 2022.

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, we enclose the details of 'Letter(s) of Confirmation' issued by the Company to its shareholders, in lieu of share certificate(s) reported as lost by them. S.N OLD FOLIO NO NEW FOLIO NO NAME NO OF SHARES OLD CERTIFICATE NO LETTER OF CONFIRMATION NO. DISTINCTIVE NO FROM TO 1 003693* 004099 PRABHU DAYAL GOYAL 800 147 445 1098521 1099320 * Registered shareholder has been deceased on dated 10.10.2019 and duplicate cum transmitted share certificate issued to the legal heir.

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you regarding loss of share certificate(s) for 4,800 (Four Thousand and Eight hundred) shares received from the shareholder(s) of the Company on May 23, 2022. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholders after compliance of required formalities. Details of Share certificate(s) lost - May 23, 2022 Name of the Shareholder Folio Number Total Number of Shares Share Certificate Number Distinctive Number MANISH JAIN 003780 1600 231 1455321-1456920 MANISH JAIN 003781 800 232 1456921-1457720 PANKAJ JOSHI 003637 2400 98 878521-880920 TOTAL SHARES 4800

The Board of Directors of the Company via resolution passed by in the meeting of the Shareholders of the Company have approved the issue / allotment of 1,02,79,52,520 (One Hundred and Two Crores Seventy Nine Lakhs Fifty Two Thousand Five Hundred and Twenty) Bonus Shares in the ratio of 2:1 (2 Bonus Equity Shares for every 1 equity share held) to the members holding shares on the record date of 21st May, 2022. Pursuant to the above, the Paid-up Share Capital of the Company stands increased to Rs. 1,54,19,28,780/- (Rupees One Hundred Fifty Four Crores Nineteen Lakhs Twenty Eight Thousand Seven Hundred and Eighty Only) divided into 1,54,19,28,780 (One Hundred Fifty Four Crores Nineteen Lakhs Twenty Eight Thousand Seven Hundred and Eighty) Equity Shares of Rs. 1/- each. Pursuant to Regulation 30 and allied provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, exchange and the stakeholders are being informed about the same.

Sindhu Trade Links Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable provisions, pursuant to Record Date 21st May, 2022 fixed for allotment of Bonus Shares, the exchange and the stakeholder's are hereby informed that, the meeting of Board of Director's is scheduled to be held on Tuesday 24th May, 2022 at 11.00 A.M. to consider allotment of Bonus Shares.

Sindhu Trade Links Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Consolidated Scrutinizer Report on remote E-voting conducted pursuant to the provisions of section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015 and remote Evoting at the Extra-Ordinary General Meeting of the Members of Sindhu Trade Links Limited held on Wednesday, 11th May, 2022 at 11.45 A.M. IST through two way video conferencing ('VC') or other audio visual means('OAVM'

In continuation to intimation of Record Date issued in term of Regulation 42(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 bearing reference no. STLL/BSE/2022-23/15, addendum is hereby given that the Record Date will be 21st May, 2022 (subject to receipt of in-principal approval of the Exchange) for the purpose of issuance of Bonus Share in the ration of 2:1 i.e. 2 new Equity Bonus Share of Rs. 1/- each for every 1 (One) existing Equity Share of the Rs. 1/- each held