Tradewell Holdings LimitedBSE: TRADEWELL

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Tradewell Holdings Limited Held On 14Th November, 2025 At 3: 00 P.M. And Concluded At 4: 30 P.M.

· Issued by Tradewell Holdings Limited via BSE India

Filed with BSE ·

Pursuant to Regulation 30 of SEBI (LODR), 2015 we wish to inform you that the Board of Directors of the Company in its Board Meeting held on 14th November, 2025 have inter-alia considered, approved the unaudited Standalone Financial Results for 30.09.2025, along with the LLR.

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