Sophia Traexpo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve With reference to the above-mentioned ....

Date: August 07, 2026 The Departments of Corporate Relations, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir/ Madam, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 Ref: Scrip Code: 541633 With reference to the above-mentioned subject, we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Wednesday, August 12, 2026 inter alia, to consider and approve the un audited financial results of the Company for the first quarter ended June 30, 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till August 14, 2026 which is 48 hours after the Board Meeting. This is for your information and necessary records. Thanking you, Yours Sincerely, For SOPHIA TRAEXPO LIMITED Yerrapragada Mallikarjuna Rao Whole Time Director DIN: 00905266