INTIMATION OF BOOK CLOSURE FOR AGM DATED 29/09/2026

NEWEVER TRADE WINGS LTD CIN: L74999WB2012PLC181106 Registered Office : 238B, A.J.C Bose Road, Unit 4B, Fourth Floor, Kolkata - 700020, West Bengal, India Corporate Office: 136 - B Wing, Ansa Industrial Estate, Sakivihar Road, Sakinaka, Andheri (East) Mumbai, Maharashtra - 400 072 Email: newevertradewingsltd@gmail.com Website: http://newetradewings.com/ Tel No: 9223400434 September 05, 2026 The Secretary, The Bombay Stock Exchange Limited PhirozeJeejeebhoy Towers Dalal Street Mumbai- 400001. BSE CODE: 536644 SUBJECT: INTIMATION OF BOOK CLOSURE DATES FOR 14TH AGM OF THE COMPANY Dear Sir/Madam, We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both dates inclusive) and the Company has fixed Tuesday, September 22, 2026 as the “cut-off” date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of 14th AGM or to attend the AGM. Please acknowledge and take on record the same. Thanking You, For Newever Trade Wings Limited, Vikrant Kayan Director DIN: 00761044