We wish to inform you that NSE Limited vide its letter ref. no. NSE/LIST/55396 dated 31st July, 2026 and NSE/LIST/55397 dated 31st July, 2026 and BSE Limited vide its letter ref. no. LOD/PREF/SS/FIP/592/2026-27 ....

Ref No. STLL/BSE-NSE/2026-27/30 Dated: 01.08.2026 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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir, We wish to inform you that National Stock Exchange of India Limited vide letter reference no. NSE/LIST/55396 dated 31st July, 2026 & NSE/LIST/55397 dated 31st July, 2026 and BSE Limited vide letter reference no. LOD/PREF/SS/FIP/592/2026-27 dated 31st July, 2026 & LOD/PREF/SS/FIP/593/2026-27 dated 31st July, 2026 have granted the In-Principle approval in terms of Regulation 28(1) of the SEBI Listing Regulations, 2015, for the issue and allotment of 30,04,55,030 Equity Shares of Rs. 1/- each on a preferential basis and issue and allotment of 9,71,76,757 Compulsorily Convertible Preference Shares of Rs. 1/- each on a preferential basis. The copy of In-principle approval letters as mentioned above are enclosed herewith. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith as Annexure - A. This disclosure will also be hosted on the Company's website viz www.sindhutrade.com. Kindly take this intimation on your record. Thanking You, Yours Faithfully, For Sindhu Trade Links Limited Suchi Gupta Compliance Officer Annexure – A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III and SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sl. No. Particulars Details 1. Name of the regulatory or licensing BSE & NSE authority; 2. Brief details of the approval/license In – Principle approval granted by NSE & obtained/ withdrawn/ surrendered; BSE for allotment of 30,04,55,030 Equity Shares and 9,71,76,757 Compulsorily Convertible Preference Shares of Rs. 1/- each 3. Impact/relevance of such Upon receipt of In-Principle approvals, the approval/license to the listed entity; Company is permitted to issue and allot 30,04,55,030 Equity Shares and 9,71,76,757 Compulsorily Convertible Preference Shares of Rs. 1/- each. 4. Withdrawal/cancellation or Not Applicable suspension of licence/approval by the regulatory or licensing authority, with reasons for such action, estimated impact (monetary or otherwise) on the listed entity and penalty, if any; 5. Period for which such As per the relevant applicable provisions approval/license is/was valid; 6. The actual impact (monetary or Not Applicable otherwise) along with corrective actions taken by the listed entity pursuant to the withdrawal, cancellation or suspension of the key license/ approval. Ref: NSE/LIST/55397 July 31, 2026 The Company Secretary Sindhu Trade Links Limited. Dear Madam, Sub: In - Principle approval under Regulation 28(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are in receipt of your application regarding In-principle approval for issue of 9,71,76,757 Equity shares of Re. 1/- each pursuant to conversion of Compulsorily Convertible Preference Shares issued under Preferential basis in terms of Regulation 28(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In this regard, the Exchange is pleased to grant in-principle approval for the said issue subject to the Company fulfilling the following conditions: 1. Filing the listing application at the earliest from the date of allotment. 2. Receipt of statutory and other approvals and compliance of guidelines/regulations issued by the statutory authorities including SEBI, RBI, MCA, etc. 3. Compliance with all the applicable guidelines, regulations, directions of the Exchange or any statutory authorities as on the date of listing application. 4. Compliance of all conditions as per the SEBI (LODR) Regulations, 2015 as on date of listing, Companies Act, 1956 / Companies Act, 2013 and other applicable laws. 5. Submissions of documents as may be required by NSE and payment of applicable fees. Further, the company is advised to strengthen internal controls (to monitor trades being executed by the proposed allottees in the scrip of the company) before allotment of securities in order to avoid any non-compliances in respect of trades being executed by the allottees in contravention of provisions of Chapter V of SEBI (ICDR) Regulations. In this regard, a) The Company is advised to obtain an undertaking from the allottee(s) confirming that they shall not do intra-day trading in the scrip of the company or any sale in the scrip of the company till the allotment date of the security as required under SEBI (ICDR) Regulations. b) The Company may note that the responsibility/onus is solely on the Issuer company to verify the above (a) and ensure compliance with applicable provisions including Regulation 167(6) of SEBI ICDR regulations, 2018. c) The Company may also note that any non-compliances, if observed by the exchanges post the undertaking and verification by the Issuer company may impact the listing of such shares. Kindly note, this Exchange letter should not be construed as approval under any other Act /Regulation/rule/bye laws (except as referred above) for which the Company may be required to obtain approval from other department(s) of the Exchange. The Company is requested to separately take up matter with the concerned departments for approval, if any. The Exchange reserves its right to withdraw its in-principle approval at a later stage if the information submitted to the Exchange is found to be incomplete/incorrect/misleading/false or in contravention of any Rules, Bye-laws and Regulations of the Exchange, SEBI (LODR) Regulations, 2015, Guidelines/ Regulations issued by statutory authorities, etc. Yours faithfully, For National Stock Exchange of India Limited Pooja Pashte Manager National Securities Depository Limited Central Depository Services Limited P.S. Checklist of all the further issues is available on website of the exchange at the following URL: https://www.nseindia.com/companies-listing/raising-capital-further-issuesmain-sme-checklist The National Stock Exchange of India (NSE) has announced the launch of NEAPS mobile application. The app can be downloaded from the App Store/ Play store with the name “NEAPS APP” Ref: NSE/LIST/55396 July 31, 2026 The Company Secretary Sindhu Trade Links Limited Dear Sir/Madam, Sub: In - Principle approval under Regulation 28(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are in receipt of your application regarding In-principle approval for issue of 30,04,55,030 Equity shares of Re. 1/- each issued under Preferential basis in terms of Regulation 28(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In this regard, the Exchange is pleased to grant in-principle approval for the said issue subject to the Company fulfilling the following conditions: 1. Filing the listing application at the earliest from the date of allotment. 2. Receipt of statutory and other approvals and compliance of guidelines/regulations issued by the statutory authorities including SEBI, RBI, MCA, etc. 3. Compliance with all the applicable guidelines, regulations, directions of the Exchange or any statutory authorities as on the date of listing application. 4. Compliance of all conditions as per the SEBI (LODR) Regulations, 2015 as on date of listing, Companies Act, 1956 / Companies Act, 2013 and other applicable laws. 5. Submissions of documents as may be required by NSE and payment of applicable fees. Further, the company is advised to [Showing first 8,000 characters — download PDF for full document]