Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of members of Independent Director Committee of Sindhu Trade Links Limited is scheduled to be held on Friday, 24th day of March, 2023 at 10:00 AM at corporate office of the company situated at 701, 7th Floor, Signature Tower, Sector-30, Gurugram, Haryana-122003, to inter-alia consider the following business as under: a) To review the performance of non-independent directors and the Board as a whole. b) To review the performance of the Chairman of the Company. c) To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.