Tradewell Holdings LimitedBSE: TRADEWELL

Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 30Th May, 2025 At 4: 00 P.M. Concluded At 4: 30 P.M. AS PER Reg 30 Of SEBI (LODR) Regulations, 2015 For Audited Standalone Financial Results For Year Ended March 31, 2025.

· Issued by Tradewell Holdings Limited via BSE India

Filed with BSE ·

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 Friday, 30th May, 2025 have approved the Audited Standalone Financial Results for the Fourth Quarter and Financial Year ended March 31, 2025.

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