Sophia Traexpo Ltd

This is to inform that the Board of Directors of the Company in their just concluded meeting hadinter-alia transacted the following items of business:1. Approved the Un-Audited financial results for the First Quarter ended on 30% June 2023.2. Took note of the Limited Review Report on Un-Audited financial results for the first quarterended on 30™ June 2023 issued by the Statutory Auditors of the Company.3. The meeting commenced at 12.30 P.M. and concluded at 02.00 P.M.This is for your information and necessary records.Thanking you