Book Closure of M/s Sindhu Trade Links Limited for the 34th AGM is scheduled from 22nd September, 2026 to 26th September, 2026 (both days inclusive).

Ref No. STLL/BSE-NSE/2026-27/ 38 Dated 02nd September, 2026 B.S.E. Limited National Stock Exchange of India Limited Floor 25, P.J Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra Kurla Complex, Mumbai- 400001 Bandra (East), Mumbai - 400051 BSE Scrip Code: 532029 NSE Symbol: SINDHUTRAD Sub.:- Intimation of Book Closure and holding of 34th Annual General Meeting of the Company through VC/ OAVM Ref.:- Sindhu Trade Links Limited (“the Company”) Dear Sir/Madam, In terms of Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), as amended and in accordance with the relevant circulars issued by Securities and Exchange Board of India (SEBI) and Ministry of Corporate Affairs (MCA), we wish to inform you that the 34th AGM of Sindhu Trade Links Limited (“the Company”) is scheduled to be held on 26th September, 2026 through Video Conferencing / Other Audio Visuals means (“VC/OAVM”). Pursuant to Regulation 42 of Listing Regulations, the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 22nd September, 2026 to Saturday 26th September, 2026 (both days inclusive) for the purpose of holding 34th Annual General Meeting of the Company (AGM) scheduled to be held on Saturday, 26th September 2026. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules 2015 and regulation 44 of Listing Regulations, the Company pleased to provide Members, facility to exercise their right to vote at the 34th AGM by electronic means and the business may be transacted through e-Voting Services provided by National Securities Depository Limited (NSDL). The e-voting period begins on Wednesday, 23rd September, 2026 (9.00 a.m. IST) and ends on Friday 25th September, 2026 (5.00 p.m. IST). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) i.e. Tuesday, 22nd September, 2026, may cast their vote electronically. Individual notice of the AGM along with the Annual Report 2025-26 is being sent only through electronic mode to those Members whose email addresses are registered with the Company / Depositories. Members may note that the Notice and Annual Report 2025-26 will also be available on the Company’s website www.sindhutrade.com, websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com, www.nseindia.com and on the website of NSDL www.evoting.nsdl.com. This is for your information and record. Thanking You, For Sindhu Trade Links Limited Suchi Gupta Company Secretary