The Company hereby informs that the Register of members and Share Transfer books of the Company will remain closed from Friday 18th September to Thursday, 24th September, 2026. (both days inclusive)

Date: 02.09.2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Dear Sir/Madam, Ref: Trade Wings Limited (Scrip Code: 509953). Sub: Intimation Of Book Closure Date for 76th Annual General Meeting. Kindly note that pursuant to the provisions of Section 91(1) of Companies Act, 2013 read with relevant rules framed thereunder (including any statutory modifications or re-enactment thereof) and other applicable provisions or laws, if any, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 18th September 2026 to Thursday, 24th September 2026 (both days inclusive). Security Type of Security Book Closure Period Purpose Code and Paid-up Value BSE Ltd. Equity Shares Friday 18th September 2026 76th Annual General Meeting of 509953 Rs.3,00,00,000/- to Thursday 24th September the Members of the Company to 2026 (both days inclusive) be held on Thursday 24th September 2026 at 10:30 am You are requested to take the above intimation on record. Thanking you. For and on behalf of Trade Wings Limited Zurica Kevin Pinto Company Secretary and Compliance Officer Membership Number: A27623 Place: Mumbai Copy to: Central Depository Services Bigshare Services Private National Securities Depository Limited (India) Limited Limited Trade World, ‘A’ Wing, 4th Floor, Marathon Futurex, A Wing, 25th E-3 Ansa Industrial Kamala Mills Compound, Senapati Bapat Floor, NM Joshi Marg, Lower Estatesaki, Vihar Road, Marg, Lower Parel, Mumbai - 400013 Parel, Mumbai – 400013 Sakinaka, Mumbai – 400072