Sindhu Trade Links: Board Meeting Outcome for Intimation Under Regulation 33 & 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015/ Outcome Of The Board Meeting.

In compliance with regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 it is hereby informed that the Board of Directors of the Company in its meeting held on 30th May 2024 has considered and approved the following matters:1. Considered and Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter / Financial year ended on 31st March 2024 alongwith Statement of Assets & Liabilities and Cash Flow Statement as on 31st March 2024.2. Taken on record the Audit Report (Standalone & Consolidated) pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 submitted by the Statutory Auditors of the Company