Sindhu Trade Links Limited has announced the resignation of its Chief Executive Officer, Mr. Alok Gupta, effective from the close of business hours on January 31, 2026. The company informed stock exchanges about this key managerial personnel change through a formal communication dated February 3, 2026.

Resignation Details

Mr. Alok Gupta tendered his resignation as Chief Executive Officer through a letter dated January 31, 2026, citing personal reasons for his departure. The resignation was communicated to both BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Filing Details

The company's disclosure to stock exchanges included comprehensive details as required under Para A (7C) of Part A of Schedule III of Regulation 30 of SEBI regulations. The formal intimation was filed under reference number STLL/BSE-NSC/2025-26/40 and signed by Company Secretary and Compliance Officer Suchi Gupta, ensuring proper regulatory compliance for this key personnel change.

CEO's Farewell Message

In his resignation letter addressed to the Board of Directors, Mr. Alok Gupta expressed appreciation for his tenure with the organization. He stated that it had been a privilege to be associated with the company and to work alongside his colleagues during his time as Chief Executive Officer. The outgoing CEO extended his best wishes for the company's continued success in all future endeavors.

Disclosure Timeline

The company noted that since Mr. Alok Gupta's resignation became effective on Saturday, January 31, 2026, the disclosure could only be loaded on Monday, February 2, 2026. The company emphasized its commitment to adhering to all compliances required under the Listing Regulations and other applicable laws, maintaining transparency with shareholders and regulatory authorities through timely disclosure of material changes in key managerial personnel.

Sindhu Trade Links Limited , a diversified company operating in transportation & logistics, oil & lubricants trading, finance & investment, and oil drilling operations, has reported a significant decline in its quarterly profit for the period ended September 30, 2025.

Financial Performance

The company's standalone financial results for the second quarter of the fiscal year 2025-26 show a notable decrease in profitability:

The company's net profit for the quarter stood at Rs 636.44 lakhs, marking a substantial 56.24% decrease from Rs 1,454.53 lakhs reported in the same quarter of the previous fiscal year. This decline in profit comes despite only a marginal 4% decrease in revenue from operations, which fell to Rs 10,607.52 lakhs from Rs 11,049.36 lakhs year-over-year.

Half-Yearly Performance

For the half-year ended September 30, 2025, Sindhu Trade Links reported:

• Total income from operations: Rs 23,696.81 lakhs
• Net profit after tax: Rs 1,064.05 lakhs

These figures indicate a challenging first half of the fiscal year for the company.

Operational Highlights

While specific operational details were not provided, the company's diverse business segments, including transportation & logistics, oil & lubricants trading, finance & investment, and oil drilling operations, may have faced varying challenges and opportunities during the quarter.

Investor Considerations

• The company's earnings per share (EPS) for the quarter stood at Rs 0.04, down from Rs 0.09 in the same quarter last year.
• The equity share capital remains unchanged at Rs 15,419.29 lakhs.
• Reserves (excluding revaluation reserves) as of September 30, 2025, were reported at Rs 77,498.18 lakhs.

Investors and stakeholders may want to closely monitor the company's performance in the coming quarters, given the sharp decline in profitability.

The financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on November 14, 2025.