Tradewell Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board ofDirectors of the Company is scheduled to be held on Friday, November 14, 2025 at 03:00P.M. at the Registered Office of the Company situated at S-8 & 2, DDA Shopping Complex, Mayur Vihar Phase-I, New Delhi - 110091, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the Second Quarter ended September 30, 2025.