Tradewell Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve we hereby inform you that ....

Date: August 05, 2026 The Secretary BSE Limited Corporate Relationship Department 1st Floor, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 531203 ISIN: INE819G01012 Subject: Intimation of Board Meeting pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for approval of Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026 at 03:00 P.M. at the Registered Office of the Company situated at Flat No 1196, Sector-D, Pkt-1, Vasant Kunj, Opp- Heritage School, New Delhi-110070, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the First Quarter ended June 30, 2026. Further, the Company has already intimated the Stock Exchange regarding the closure of the Trading Window, in accordance with the amended Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders. The trading window closure period has already commenced and will end after 48 hours after the announcement of the financial results. You are requested to kindly take the above information on record. Thanking You, Yours faithfully, For Tradewell Holdings Limited Uma Kumari Company Secretary & Compliance Officer ----------------------------------------TRADEWELL HOLDINGS LIMITED-------------------------------------- (Formerly: Brand Realty Services Limited) Regd. Office: Flat No 1196, Sector-D, Pkt-1, Vasant Kunj, Opp- Heritage School, New Delhi-110070 Corp. Office: Ground Floor, Plot No. 15-A, Tower 125, Sector-125, Noida-201301 Landline: 011-22755819 | Mob.: 9999916037 | E-mail: info@brandrealty.in | www.brandrealty.in CIN: L74110DL1995PLC064237 | PAN: AABCS3166R | GST: (DELHI)07AABCS3166R1ZT, (UP)09AABCS3166R1ZP