Tradewell Holdings has informed that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 14, 2025 at 03:00 PM at the Registered Office of the Company situated at S-8 & 2, DDA Shopping Complex, Mayur Vihar Phase-I, New Delhi - 110091, to consider and approve the Unaudited Standalone Financial Results of the Company for the Second Quarter ended September 30, 2025. Further, the Company has already intimated the Stock Exchange regarding the closure of the Trading Window, in accordance with the amended Clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders. The trading window closure period has already commenced and will end after 48 hours after the announcement of the financial results.

The above information is a part of company’s filings submitted to BSE.