Board Meeting Intimation for Intimation Regarding Board Meeting Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Board meeting of the Trade Wings Limited is scheduled for 13th August, 2026 at 2pm to transact the following business:1. To consider and approve the Unaudited Financial results (Standalone and consolidated) of the Company for the first quarter year ended 30th June, 2026 along with the limited review report2. To review the remuneration and/or sitting fees to be given to the Directors of the Company for the Financial Year 2026-20273. To considered and approve the Directors report for the Financial Year 2025- 20264. To fix date, time and place for holding Annual General Meeting of the Company for the Financial Year 2025-20265. To consider and approve the shifting of the registered office of the Company6. To consider and approve the re-appointment of M/s GHV & Co. as the Secretarial Auditor of the Company for Financial Year 2026-20277. To consider and approve the appointment of scrutinizer for the Annual General Meeting for the financial year 2025-2026; and such other business

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