Enclosed herewith is the outcome of the Board Meeting held today, i.e. August 14, 2026, which commenced at 3:00 P.M. and concluded at 3:45 P.M., wherein the Board considered and approved ....

14th August, 2026 The Secretary BSE Limited The Stock Exchange, Mumbai Corporate Relationship Department Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001 Sub: Outcome of the Meeting of the Board of Directors of Tradewell Holdings Limited held on 14th August, 2026 at 3:00 p.m. and concluded at 3:45 p.m. pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref:–Tradewell Holdings Limited(ISIN: INE819G01012) (Scrip Code: 531203) Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on 14th August, 2026 have inter-alia considered, approved the unaudited Standalone Financial Results for the First Quarter ended on June 30, 2026, along with the Limited Review Report. The Board Meeting commenced at 3:00 p.m. and concluded at 3:45 p.m. We would like to add these outcomes along with necessary attachments and are also available on BSE site (https://listing.bseindia.com) and also on the Company’s Website (https://www.brandrealty.in). Kindly take on record of the above. Thanking you Yours faithfully For Tradewell Holdings Limited Uma Kumari (Company Secretary & Compliance Officer) Encl: 1. Standalone Financial Results along with the Limited Review Report ----------------------------------------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