Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of Board of Directors is scheduled to be held on Wednesday 13th August, 2025 at 04.30 PM to consider and approve of the following: 1. The Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025 along-with the Statement of Assets and Liabilities for the quarter ended on 30th June, 2025. 2. To take on record the Limited Review Report submitted by the Statutory Auditor on the Unaudited Financial Results for the Quarter ended on 30th June, 2025.