The Company''s 76th AGM is scheduled on 24th September, 2026. The details of e-voting schedule is as follows: 1. Date & time of commencement of e-voting: Monday, 21st September, 2026 at ....

Date: 02.09.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400001. Dear Sir/Madam, Name of the Company: Trade Wings Limited Scrip Code: 509953 ISIN: INE961E01017 Subject: Intimation of e-voting period With reference to the subject matter, we would like to inform you that pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, the Company is offering e-voting facility to its Members to exercise their right to vote by electronic means in respect of the business mentioned in the notice of 76th AGM through remote e-voting. The details of e-voting schedule are as follows: 1. Date & time of commencement of e-voting: Monday, 21st September 2026 at 10:30 am 2. Date & time of end of e-voting: Wednesday, 23rd September 2026 at 05:00 pm 3. Cut-off date for the purpose of e-voting: Thursday, 17th September 2026 Kindly take the above intimation on your record. Thanking you, Yours faithfully, For Trade-Wings Limited Zurica Kevin Pinto Company Secretary and Compliance Officer Membership No: A27623 Place: Mumbai