Sindhu Trade Links Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of SEBI (LODR), Regulation, 2015 Notice is hereby given that the meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Friday, 22nd May, 2026 at 04:00 P.M. at the Corporate Office of the Company to inter alia, discuss, consider and approve the:\r\n1. 1. Acquisition of Equity Shares of M/s Advent Coal Resources Pte. Limited and Equity Shares of M/s Sainik Mining and Allied Services Limited and its RPT and Other Related Matter for acquisition of controlling interest in Advent Coal Resources Pte. Ltd., Singapore & M/s Sainik Mining and Allied Services Limited, by way of allotment of Equity Shares and Compulsory Convertible Preference Shares respectively, of the Company on preferential basis subject to all applicable corporate, statutory, regulatory and stock exchange approvals.\r\n2. 2. Proposed material related party transaction and connected matters, including approval of the draft notice of Extra-Ordinary General Meeting.