Tradewell Holdings Limited has re-appointed M/s. Parveen Rastogi and Co. as its Secretarial Auditor and M/s. S V Kumar & CO as its Internal Auditor for the financial year 2026-27. The Board of Directors approved these appointments on May 30, 2026, based on the recommendation of the Audit Committee.

The re-appointments were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The disclosures were submitted to BSE Limited.

Secretarial Auditor Details

M/s. Parveen Rastogi and Co., a firm of Practicing Company Secretaries, has been re-appointed effective May 30, 2026. The firm is registered with the Institute of Company Secretaries of India and holds extensive experience in handling secretarial audits for listed entities. Its core team consists of qualified Company Secretaries providing services in corporate laws, FEMA, commercial laws, contract laws, and labour laws. The firm is peer-reviewed as per ICSI guidelines.

Internal Auditor Details

M/s. S V Kumar & CO, a firm of Practicing Chartered Accountants, has been re-appointed as the Internal Auditor for the financial year 2026-27 effective May 30, 2026. The firm provides advisory and consultancy services, with expertise in taxation, auditing, and assurance services. CA Vikas Kumar, an Associate Member of ICAI since 2014, leads the firm with over 11 years of post-qualification experience.

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.