Tradewell Holdings LimitedBSE: TRADEWELL

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Tradewell Holdings Limited Held On Saturday, 30Th May, 2026 At 3: 00 P.M. And Concluded At 3: 40 P.M. Pursuant To Regulation 30 Of The SEBI LODR

· Issued by Tradewell Holdings Limited via BSE India

Filed with BSE ·

Please find attached herewith the Outcome of the Meeting of the Board of Directors of Tradewell Holdings Limited held on Saturday, 30th May, 2026 for Audited Standalone Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026

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