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 12/02/2026 ,inter alia, to consider and approve The meeting of Board of Directors of Trade Wings Limited is scheduled to be held on Thursday, February 12th, 2026 at 9:30 am at the Corporate Office of the Company situated at A-2 Kaveri CHS, Plot No.63, Sector 17, Vashi, Navi Mumbai - 400705 to inter alia transact the following business:1. To consider and approve the Un-Audited Financial results (Standalone and consolidated) of the Company for the Third quarter ended December, 2025;2. To consider the Limited Review Report for the Third quarter ended December, 2025;3. To consider any other business with the permission of the chair.

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