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 14th November 2024 has considered and approved the following matters:1. Considered and Approved the Unaudited Financial Results of the Company for the Quarter & Half Year ended on 30th September 2024 along-with Statement of Assets & Liabilities & Cash Flow as on 30th September 2024.2. Taken on record the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 submitted by the Statutory Auditors of the Company.