Shareholders meeting

Ref No. STLL/BSE-NSE/2026-27/37 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.: Submission of Annual Report of the Company for the financial year ended 31st March, 2026 (Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015) Ref.:- Sindhu Trade Links Limited (“the Company”) Dear Sir / Mam, With reference to amended provisions of regulation 34 of SEBI (LODR) Regulation, 2015, we are enclosing here-with the copy of Annul Report of Sindhu Trade Links Limited for the financial year ended 31st March, 2026. Further such Annual Report of the Company for the financial year ended 31st March, 2026 has also been published / uploaded at website of the Company as per following details: https://sindhutrade.com/wp-content/uploads/2026/09/Annual-report-Final2026.pdf Further, in terms of the provisions of Regulations 33(3)(d) and 34(2)(a)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended vide notification dated 25th May, 2016 read with SEBI’s Circular no. CIR/CFD/CMD/56/2016 dated 27th May, 2016, we hereby declare that the Statutory Auditors of the Company, M/s NGC & Associates LLP, Chartered Accountants, (ICAI Firm Registration No. 033401N / N500351) have issued Audit Report with unmodified opinion on the Audited Financial Statements of the Company for the financial year ended March 31, 2026. Kindly take the same in your record. Thanking You, For Sindhu Trade Links Limited Suchi Gupta Company Secretary Date: 02nd September, 2026 Place: Gurugram SINDHU TRADE LINKS LIMITED ANNUAL REPORT 2025 - 2026 Sindhu Trade Links Limited Company Name: Sindhu Trade Contact Information Links Limited Registered Address: 129, CIN: L63020DL1992PLC121695 Transport Centre, Rohtak Road, Date of Incorporation: 22nd July, Punjabi Bagh, New Delhi –110035 1992 Corporate Office: 1502, 15thFloor, Web-presence: Tower A, Signature Tower, Sector www.sindhutrade.com –30, Gurugram -122003 Listed at: BSE & NSE Compliance Matters: corporatecompliance@sindhutrade .com of Directors Board Promoter Director Mr. Rudra Sen Sindhu – Chairman Mr. Saurabh Sindhu Mrs. Usha Sindhu Independent Director Mr. Ramesh Shah Mr. Ram Niwas Hooda Mrs. Nishi Sabharwal Mr. Bal Krishan Sharma Corporate Overview Key Management Advisors & Agents Company Secretary: Ms. Suchi Gupta Registrar and Share Transfer Agent: Indus Shareshree Private Chief Executive Officer:Mr. Vikas Singh Hooda Limited, G-65, Bali Nagar, New Delhi, Email: rs.kushwaha@indusinvest.com Chief Financial Officer: Mr. Ankur Gupta Auditors: NGC & Associates LLP, Chartered Accountants, C- 3/7, Safdarjung Development Area, New Delhi –110016 Secretarial Auditor: Ms. Payal Sharma, Company Secretary, Z-418B, Sector - 12, NOIDA - 201301 Background of the Company Core Business Areas The Company is engaged in the business of transportation, investment and finance, Petrol Pump Operations, Power Distribution andEngineeringProjectsandOverseasMiningandTradingofCoal. Our History SINDHU TRADE LINKS LIMITED was duly incorporated on July 22, 1992 as a limited company under the name Bhandari Consultancy and Finance Limited with Registrar of Companies of Calcutta. To achieve the overall efficiency in business operation, economies of administration, technical and commercial spheres, the Board of the Company decided to underwent the Merger/ AmalgamationoftheSevenCompaniesasapprovedbyorderofHon’bleHighCourtofDelhidated19.01.2011.Inconsonancewith the approved Scheme of Amalgamation the name of the Company was changed to Sindhu Trade Links Limited. Since then the Companyisworkingunderthename&styleofSindhuTradeLinksLimited. Activities & Operations Logistics Petrol Pump Other Miscellaneous The Company owns a fleet of more The company is operating a Petrol The company has inherited the lending than 200 Tippers and 100 Loaders and Pump of IOCL in village Dhatura, business from merger of seven involved in operation of Distt. Korba, C.G. The Company is companies. The company is having loading/transportation of having Tankers for transportation of Land/Building in Haryana, Raw/Washed Coal. Presently, Oil/Fuel/HSD from Depots of IOCL to Chhattisgarh and Delhi on which company is operating more than 600 the location of Petrol Pumps in various rental income is received by the Tippers and Loaders including the areas. company. leased and attached Tippers. Capital Evolution of the Company Brief Profile of Key Promoters/ Directors Mr. Rudra Sen Sindhu -Chairman He is the Chairman of the company, completed his bachelor’s degree in arts in 1976 from Birendra Narayan Chakrabarty University and joined the Indian Army in 1977. After completing the short service commission period of five years, he joined his family concern, M/s. Mitter Sen and Co., which was then engaged in the business of iron ore mining. Mr. Rudra Sen Sindhu has been with our Company since 1997. He has approximately 46 years of experience in the field of coal mining and mining logistics. He has business interests in a number of companies engaged mainly in the business of mining and logistics, coal beneficiation, power generation, manufacturing of port-land cement, sponge iron and steel, stock broking, print media, finance and tourism. He has been the Chairman of the Expert Committee on Coal since 2008 and the Co-Chairman of the National Coal Committee of ASSOCHAM since 2009. He is also engaged in several charitable activities and has been actively involved in social activities like rehabilitation of Gujarat earthquake victims as well as setting up schools in rural areas. He is the Chairman of our Company and is responsible for the management, control, direction and performance of the Company. Board of Directors Maj. Gen. Bal Krishan Sharma –Non- Mrs. Usha Sindhu -Non-Executive Mr. Saurabh Sindhu -Non-Executive Non- Executive Independent Director Independent Director Non-Independent Director A veteran Indian Army General Officer, Mrs. Usha Sindhu plays a key role in Mr. Saurabh Sindhu holds significant Former Director General, United Service overseeing the Company’s operations in the business interests across several verticals of Institution of India (USI), with nearly 50 Chhattisgarh region. She holds executive years of leadership across cross – the company with prime focus on mining, positions in several other companies and brings domains; military, public service, logistics, coal beneficiation, and power strategic affairs, diplomacy, institution strong management skills to the table. Her generation. He is known for his ability to building, strategic risk assessment, make quick, well-informed decisions and leadership has significantly contributed to the scenario planning, and emerging growth and development of the Company. She technology. Offers boards a strong for his pragmatic yet optimistic approach to combination of policy making and has diverse business interests in mining and work. These qualities have been implementation, geopolitical insight, logistics, coal beneficiation, power generation instrumental in driving the group’s strategic government interface experience, crisis and finance. perspective, thought leadership, and initiatives and operational efficiencies. values-driven stewardship Board of Directors Mrs. Nishi Sabharwal -Non-Executive Mr. Ramesh Shah -Non-Executive Mr. Ram Niwas Hooda -Non-Executive Independent Director Independent Director Independent Director An Advocate by profession and former An accomplished corporate leader with over 41 A qualified Chartered Accountant and Cost president of Bar Association of Rohtak, he is a years of experience in senior positions at Accountant with a B.S. from the University of well-known personality in social and profes [Showing first 8,000 characters — download PDF for full document]