Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of directors of the Company, at their meeting held on Friday, May 16, 2025 inter alia, approved the following: 1. Audited Financial Results for the fourth quarter and Financial Year Ended 31st March, 2025. The said Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board of Directors. 2. Appointment of Mr. Vemuganti Ramkishan Rao as Internal Auditor of the Company for the FY 2025-2026.

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Sophia Traexpo Ltd.

16 May 2025, 06:00PM

Result

Sophia Traexpo Ltd - 541633 - Results- Financials Results For The Quarter Ended 31St March 2025

BSE India

Audited financial results for the fourth Quarter and Financial year ended 31st March 2025

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Sophia Traexpo Ltd.

13 May 2025

Board Meeting

Sophia Traexpo Ltd - 541633 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Sophia Traexpo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve With reference to the above-mentioned subject, we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Friday, May 16, 2025 inter alia, to consider and approve the audited financial results of the Company for the Fourth quarter and Financial Year ended March 31, 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till May 18, 2025 which is 48 hours after the Board Meeting.

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Sophia Traexpo Ltd.

18 Apr 2025

Company Update

Sophia Traexpo Ltd - 541633 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

RTA certificate dated April 03 2024 attached.

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Sophia Traexpo Ltd.

31 Mar 2025

SAST

Sophia Traexpo Ltd - 541633 - Closure of Trading Window

BSE India

Trading window for carrying out transaction in the shares of the company for all designated persons and their immediate relatives will be closed from 1st April, 2025 till 48 hours after the declaration of the audited financial results of the company for the fourth quarter and financial year ending on 31st March, 2025.

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Sophia Traexpo Ltd.

10 Feb 2025

Corp. Note

Sophia Traexpo Ltd - 541633 - Integrated Filing (Financial)

BSE India

Unaudited results approved by the Board of directors for the quarter ended December 31,2024.

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Sophia Traexpo Ltd.

10 Feb 2025

Result

Sophia Traexpo Ltd - 541633 - Results- Un Audited Financial Results For The Quarter Ended December …

BSE India

Un Audited financial results for the Quarter ended December 31,2024 approved by the Board of Directors.

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Sophia Traexpo Ltd.

04 Feb 2025

Board Meeting

Sophia Traexpo Ltd - 541633 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Sophia Traexpo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Monday, February 10, 2025 inter alia, to consider and approve the un-audited financial results of the Company for the Third quarter ended December 31, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till February 12, 2025 which is 48 hours after the Board Meeting. This is for your information and necessary records.

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