Outcome of Board Meeting

Ref No. STLL/BSE-NSE/2026-27/32 Dated: 13.08.2026 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: Sindhu Trade Links Limited Intimation under Regulation 33 & 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015/ Outcome of the Board Meeting. Sir, In compliance with regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors of the Company in its meeting held on 13th August, 2026 has considered and approved the following matters: 1. Considered and Approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on 30th June, 2026 alongwith Statement of Assets & Liabilities as on 30th June, 2026. 2. Taken on record the Limited Review Report (Standalone & Consolidated) pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 submitted by the Statutory Auditors of the Company. 3. Taken on record In-Principle approval received from Stock Exchanges for Preferential Issue of Equity Shares and Compulsorily Convertible Preference Shares. 4. Approval of Notice for calling Annual General Meeting for the Financial Year Ended on 31st March, 2026. 5. Director’s Report for the Financial Year ended on 31st March, 2026. 6. Appointment of Scrutinizer for conducting e-voting process for the purpose of Annual General Meeting. 7. Completion of Second Tenure of Mr. Ramesh Shah w.e.f. 34th AGM as Independent Director of the Company. The Board placed on record its deep appreciation of the valuable contribution made and guidance provided by them during their tenure with the Company as Independent Directors. 8. Resignation of Mr. Ajmer Singh, Independent Director of the Company. The Board placed on record its deep appreciation of the valuable contribution made and guidance provided by them during their tenure with the Company as Independent Directors. 9. Based on the recommendation of Nomination and Remuneration Committee, Appointment of Mr. Ram Niwas Hooda (DIN 05137074) as Independent Director of the Company for a term of 5 Years w.e.f. 13th August, 2026 to 12th August, 2031, subject to the approval of Members of the Company in the Annual General Meeting. 10. Based on the recommendation of Nomination and Remuneration Committee, Appointment of Mr. Bal Krishan Sharma (DIN 11684540) as Independent Director of the Company for a term of 5 Years w.e.f. 13th August, 2026 to 12th August, 2031, subject to the approval of Members of the Company in the Annual General Meeting. 11. Based on the recommendation of Nomination and Remuneration Committee and Board of Directors, approval of appointment of Mr. Vikas Singh Hooda, currently designated as CFO, as Chief Executive Officer. 12. Based on the recommendation of Nomination and Remuneration Committee, appointment of Mr. Ankur Gupta as Chief Financial Officer of the Company. 13. Allotment of 30,04,55,030 Equity Share of Rs. 1/- each of the Company on Preferential Basis for Acquisition of 78.26% Equity Shareholding in M/s Advent Coal Resources Pte. Ltd., Singapore. 14. Allotment of 9,71,76,757 CCPS of Rs. 1/- each of the Company on Preferential Basis for Acquisition of 50.1% Equity Shareholding in M/s Sainik Mining and Allied Services Limited. The Meeting commenced at 04.00 P.M. and concluded at 04.45 P.M Please take the same on your record for the Company. Thanking You, Yours Faithfully, For Sindhu Trade Links Limited (Company Secretary) Sindhu Trade Links Ltd Regd. Office : 129 transport Centre Punjabi Bagh New Delhi -110035 CIN : L63020DL1992PLC121695 , Telephone No. : 011-43214321 , Fax : 011-43214321 Email: corporatecompliance@sindhutrade.com, Website: www.sindhutrade.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30th JUNE 2026 Rs. in Lakhs Standalone Year to Quarter Ended S. No. Particulars Date Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Income from operations (a) Revenue from operations 11,392.95 10,170.72 12,063.24 42,374.96 (b) Other income 70.55 777.30 210.00 2,011.57 Total income from operations 11,463.50 10,948.02 12,273.24 44,386.53 2 Expenses (a) Purchases of stock in trade 1,027.51 730.92 731.61 2,858.93 (b) Cost of materials and services consumed 7,249.01 6,781.79 8,320.94 29,047.83 (c) Changes in inventories of finished goods, (13.67) (12.47) (59.78) (48.70) work-in-progress and stock in trade (d) Employee benefits expenses 666.06 781.56 709.32 2,890.49 (e) Finance cost 1,060.22 957.67 890.98 3,703.48 (f) Depreciation and amortization expenses 212.47 252.32 267.09 1,024.53 (g) Other expenses 407.42 438.42 598.63 1,591.41 Total expenses 10,609.02 9,930.21 11,458.79 41,067.97 3 Profit before exceptional items and tax 854.48 1,017.81 814.45 3,318.56 4 Exceptional items - - - - 5 Profit before tax 854.48 1,017.81 814.45 3,318.56 6 Tax expense (a) Current tax 240.81 321.09 255.61 959.22 (b) Deferred tax (1.40) (254.34) 131.23 (230.53) (c) Income Tax for Earlier Years (10.92) 132.46 - 132.46 7 Net profit after tax 625.99 818.60 427.61 2,457.41 8 Other comprehensive income/(loss) items that will not be reclassified to profit and loss - 391.83 0.03 391.78 in subsequent period Tax on above Income - (98.61) (0.01) (98.60) Other comprehensive income/(loss) - 293.22 0.02 293.18 9 Total comprehensive income/(loss) 625.99 1,111.82 427.63 2,750.59 10 Paid-up equity share capital of Rs. 1 each 15,419.29 15,419.29 15,419.29 15,419.29 Reserves excluding revaluation reserve as per 11 79,810.72 79,184.73 76,861.77 79,184.73 balance sheet of previous accounting year Earnings per share (of Rs. 1 each) (not annualised) 12 (a) Basic 0.04 0 . 0 5 0 . 0 3 0.16 (b) Diluted 0.04 0.05 0.03 0.16 Notes on financial results: 1) The above financial results have been reviewed & Recommended by the Audit committee and approved by the Board of Directors at their meeting held on 13th August, 2026. The Limited Review Report under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been carried out by the StatutoryAuditors. The Limited ReviewReport does not contain anyobservation which would have an impact on the results for the quarter ended 30th June, 2026. 2) The Unaudited Financial Results for the quarter ended on 30th June, 2026 are prepared in accordance with the Indian Accounting Standard (IND-AS) under Section 133 of the Companies Act, 2013 read with Rule 3 of the Companies(Indian Accounting Standards) Rules, 2015 and relevant rules thereafter. 3) As per Ind AS 108, "Operating Segments", the Company has reported segment information under 4 segments i.e. 1) Transportation, Logistics & Construction 2) Oil, Lubricants & Spares 3) Finance Operations 4) Oil Drilling Operations 4) Other Comprehensive Income mainly comprises of remeasurement of defined benefit plans and Change in fair value of equity instruments. 5) Figures of the previous quarter have been regrouped and reclassified to conform to the classification of current period, wherever considered necessary. For Sindhu Trade Links Limited Date: 13.08.2026 Place: Gurugram Rudra Sen Sindhu Chairman & Director DIN No: 00006999 Sindhu Trade Links Ltd Regd. Office : 129 transport Centre Punjabi Bagh New Delhi -110035 CIN : L63020DL1992PLC121695 , Telephone No. : 011-43214321 , Fax : 011-43214321 Email: corporatecompliance@sindhutrade.com, Website: www.sindhutrade.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30th JUNE 2026 Rs. in Lakhs Year to Date Quarter Ended Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited A. SEGMENT REVENUE Finance Operations 1 60.03 155.36 48.90 458.61 Oil, Lubricants & Spares 1 ,101.14 8 [Showing first 8,000 characters — download PDF for full document]