Tradewell Holdings Limited has announced that its board of directors will meet on Saturday, May 30, 2026, to consider and approve the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The meeting is scheduled to take place at 3:00 PM at the company's registered office located at S-8 & 2, DDA Shopping complex, Mayur Vihar phase-I, New Delhi.

The agenda for the meeting specifically focuses on the approval of the financial results for the period ending March 31, 2026. This disclosure is made pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.

In conjunction with the upcoming board meeting, the company has informed the stock exchanges regarding the closure of the trading window. This measure is in accordance with the amendment to clause 4 of the Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, concerning the "Restrictions period for trading in Securities of the Company".

The trading window closure aligns with the company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The restriction applies to the fourth quarter and financial year ended March 31, 2026, and will remain in effect until 48 hours after the announcement of the financial results.

Tradewell Holdings Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 10, 2026, ensuring compliance with securities market regulations.

Regulatory Compliance Details

The certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Share Transfer Agent. This quarterly certification is a mandatory requirement under SEBI regulations to ensure proper handling of dematerialisation processes.

Certificate Confirmation

MUFG Intime India Private Limited confirmed in their certificate dated April 1, 2026, that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed. The registrar verified that:

• All securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• Security certificates comprised in dematerialisation requests have been listed on stock exchanges where earlier issued securities are listed
• Received security certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Administrative Process

The submission was signed by Uma Kumari, Company Secretary and Compliance Officer of Tradewell Holdings Limited. The certificate was also copied to National Securities Depository Limited and The Central Depository Services (India) Limited, ensuring all relevant depositories are informed of the compliance status.

About the Registrar

MUFG Intime India Private Limited, with CIN U67190MH1999PTC118368, operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai. The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry, confirming the company's adherence to dematerialisation regulations during the quarter.