Resignation

Ref No. STLL/BSE-NSE/2026-27/34 13th August, 2026 The General Manager, The Manager, BSE Limited, National Stock Exchange of India Limited, Department of Corporate Services, Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Fort, Mumbai – 400 051. Mumbai – 400 001. Symbol: SINDHUTRAD Scrip Code: 532029 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Resignation of Directors. Dear Sir/ Madam, Pursuant to Regulation 30 read with Clause 7 and 7B of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that: 1. Mr. Ajmer Singh (DIN: 07472795) has tendered his resignation as an Non Executive Independent Director of the Company with effect from closure of business hours on 13th August, 2026, due to his permanent relocation to abroad; 2. Mr. Vikas Singh Hooda, Chief Financial Officer, has been promoted by the Board on recommendation of Nomination & Remuneration Committee by way of change in designation as Chief Executive Officer (CEO); 3. Mr. Ankur Gupta has been appointed by the Board as Company’s Chief financial officer; 4. Mr. Ram Niwas Hooda (DIN: 05137074) has been appointed as an Additional Director (Independent) of the Company; 5. Mr. Bal Krishan Sharma (DIN: 11684540) has been appointed as an Additional Director (Independent) of the Company. The requisite details pertaining to resignation of Mr. Ajmer Singh, appointment of Mr. Vikas Singh Hooda; Mr. Ankur Gupta; Mr. Ram Niwas Hooda and Mr. Bal Krishan Sharma pursuant to Regulation 30 read with Clause 7 and 7B of Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure - A. The resignation letter of Mr. Ajmer Singh is enclosed herewith as Annexure - B. We request you to kindly take the above information on your records. Thanking You, For Sindhu Trade Links Limited Name: Suchi Gupta Designation: Company Secretary & Compliance Officer Membership No.: A26066 Place: Gurugram Annexure-A Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: - A. Resignation of Mr. Ajmer Singh as Non – Executive Independent Director. Sr. Particulars Details 1. Reason for change viz. appointment, re Resignation of Mr. Ajmer Singh (DIN: appointment, resignation, removal, death or 07472795) as Non – Executive otherwise Independent Director from the Board of the Company due to his permanent relocation to abroad. 2. Date of appointment/re-appointment/ With effect from the close of business cessation (as applicable) & term of hours on 13th August, 2026. appointment/re-appointment 3. Brief profile (in case of appointment) Not applicable. 4. Disclosure of relationships between Not applicable. directors (in case of appointment of a director) Additional information in case of Resignation of Independent Director: 5. The letter of Resignation along with detailed Enclosed herewith as Annexure B. reason for resignation as given by the said director 6. Names of listed entities in which the Not applicable. resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 7. The independent director shall, along with Mr. Ajmer Singh has confirmed that the detailed reasons, also provide a there is no material reason for his confirmation that there are no other material resignation other than that mentioned reasons other than those provided. in his resignation letter. B. Appointment of Mr. Vikas Singh Hooda as Chief executive officer. Sr. Particulars Details 1. Reason for change viz. appointment, re Promotion by way of Change in appointment, resignation, removal, death or designation from Chief financial officer otherwise to Chief executive officer of the Company, on recommendation of Nomination and Remuneration Committee. 2. Date of appointment/re-appointment/ With effect from the close of business cessation (as applicable) & term of hours on 13th August, 2026. appointment/re-appointment 3. Brief profile (in case of appointment) A Chartered Accountant with 27 years of diverse experience in media, logistics, mining Business, procurement, and corporate strategy. He played a pivotal role in establishing the Mega Food Park in Raipur and is a seasoned real estate investment strategist. He is responsible for managing the company’s financial activities. 4. Disclosure of relationships between Not applicable. directors (in case of appointment of a director) C. Appointment of Mr. Ankur Gupta as Chief financial officer. Sr. Particulars Details 1. Reason for change viz. appointment, re Appointment of Mr. Ankur Gupta has appointment, resignation, removal, death or been made by the Board on otherwise recommendation of Nomination and Remuneration Committee to fill vacant office of Chief financial officer of the Company, resulted by change in designation and promotion of Mr. Vikas Singh Hooda. 2. Date of appointment/re-appointment/ With effect from the close of business cessation (as applicable) & term of hours on 13th August, 2026. appointment/re-appointment 3. Brief profile (in case of appointment) Over 28 years of diversified experience in financial services, with expertise in NBFC operations, capital market finance, and other financial market products. He is considered as an authority on investment and wealth management vertical, including PMS and AIF. His core strengths are in management controls and process designing. 4. Disclosure of relationships between Not applicable. directors (in case of appointment of a director) D. Appointment of Mr. Ram Niwas Hooda (DIN: 05137074) as Additional director (Independent). Sr. Particulars Details 1. Reason for change viz. appointment, re Appointment of Mr. Ram Niwas Hooda appointment, resignation, removal, death or (DIN: 05137074) has been made by the otherwise Board on recommendation of Nomination and Remuneration Committee to ensure good governance by having optimum combination of Independent and Non-independent directors in the Board of the company. Committee selected him on the basis of his diversified past experience in the board of various Companies including Sindhu Trade Links Limited as well. 2. Date of appointment/re-appointment/ With effect from the close of business cessation (as applicable) & term of hours on 13th August, 2026. appointment/re-appointment 3. Brief profile (in case of appointment) An Advocate by profession and former president of Bar Association of Rohtak, he is a well-known personality in social and professional circles in Rohtak as well as adjacent areas. He has vast experience in the Law Department of Maharishi Dayanand University, Rohtak. He was earlier associated as an Independent Director with Company. 4. Disclosure of relationships between Not applicable. directors (in case of appointment of a director) E. Appointment of Mr. Bal Krishan Sharma (DIN: 11684540) as Additional director (Independent). Sr. Particulars Details 1. Reason for change viz. appointment, re Appointment of Mr. Bal Krishan appointment, resignation, removal, death or Sharma (DIN: 11684540) has been made otherwise by the Board on recommendation of Nomination and Remuneration Committee to ensure good governance by having optimum combination of Independent and Non-independent directors in the Board of the company. 2. Date of appointment/re-appointment/ With effect from the close of business cessation (as applicable) & term of hours on 13th August, 2026. appointment/re-appointment 3. Brief profile (in case of appointment) A veteran Indian Army General Officer, Former Director General, United Se [Showing first 8,000 characters — download PDF for full document]