Trustedge Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

July 22, 2026 Corporate Relations Department BSE Limited 2nd Floor, P.J. Towers, Dalal Street, Mumbai – 400001 SCRIP CODE: 532056 Sub: Intimation of upcoming Meeting of Board of Directors - Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to above captioned subject, we wish to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th July, 2026 inter-alia to transact the following businesses: 1. To consider, approve and take on record Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026 and to take on record Limited Review Report of statutory auditors thereon, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To transact any other business with the permission of the Chairman. We further inform that, in terms of Company’s Code of Conduct, the trading window for dealing in securities of the Company which was already closed from 01st July, 2026 and, shall accordingly now remain closed till completion of 48 hrs after the declaration of un-audited financial results of the Company for the quarter ended on 30th June, 2026. You are requested to take the same on your records. Thank you, Yours faithfully, For, Trustedge Capital Limited (Formerly known as Adinath Exim Resources Limited) Pinkal Mehta Company Secretary & Compliance Officer Membership No.: A59075 REGI.OFFICE: OFFICE NO. 308, 3RD FLOOR, BLOCK-B, NAVRATNA CORPORATE PARK, BODAKDEV, AHMEDABAD – 380058, GUJARAT, INDIA.