Sophia Traexpo Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors.

The board meeting is scheduled for Thursday, November 12, 2026. The primary agenda is to consider and approve the company's un-audited financial results for the second quarter and half year ended September 30, 2026. This disclosure is made pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.

The company also confirmed the continuation of its trading window closure. The trading window for all designated persons and their immediate relatives will remain closed until November 14, 2026 (48 hours after the board meeting). This complies with the company's earlier intimation regarding the trading window closure.

The disclosure was signed by Yerrapragada Mallikarjuna Rao, Whole Time Director (DIN: 00905266), on November 06, 2026.