Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 ,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 Thursday, 07th July, 2025 at 12:30 P.M. to inter alia, consider and approve the following: To Discuss and Approve the exploration of opportunities in Lithium and Rare Earth Mining. To Discuss and Approve the Change in the Corporate Office of the Company.