76th AGM of the Company was held on 24th September, 2026 at the registered office of the Company. The detailed and combined report of the Scrutiniser dated 24th September, 2026 is enclosed herewith.

Date: 25th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001. Dear Sir/ Madam, Ref: Trade Wings Limited (Scrip Code: 509953). Subject: Scrutinizer Report (Including the data of votes through electronic means {e- Voting and Poll}) of 76th Annual General Meeting (AGM) of Trade Wings Limited. We wish to inform you that 76th Annual General Meeting of Trade Wings Limited was held on Thursday, 24th September, 2026 at 10:30 a.m. at the Registered Office of the Company situated at 1st Floor, Naik Building, Opp. Don Bosco High School, M.G. Road, Panaji, Goa, 403001 and the business mentioned in the notice calling the said AGM was transacted. Please find enclosed herewith the Combined Report of Scrutinizer dated Thursday, 24th September, 2026, pursuant to Section 108 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014. Kindly take the above on record and oblige. Thanking you, For and on behalf of Trade Wings Limited Zurica Kevin Pinto Company Secretary and Compliance Officer Membership Number: A27623 Encl.: As above FORM NO. MGT-13 Consolidated Scrutinizer‘s Report [Pursuant to rule section 108 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014, as amended] Trade Wings Limited Chairman 76th Annual General Meeting of the Equity Shareholders of Trade Wings Limited (CIN: L63040GA1949PLC000168) held on Thursday, 24th September 2026 at 10.30 A.M. at 1ST Floor, Naik Building, Opp. Don Bosco High School, M.G. Road, Panaji, Goa - 403001. Dear Sir, 1. I, Harshika D. Bhadricha, Company Secretary in Practice and Partner, GHV & Co., Practising Company Secretaries appointed as Scrutinizer by the Board of Directors of Trade Wings Limited (the Company) for the purpose of scrutinizing the process of voting through electronic means (e-Voting) and Poll taken on the Resolutions contained in the notice dated 13th August 2026 (Notice) calling 76th Annual General Meeting of the Equity Shareholders ("the Meeting" /"AGM"). The AGM was convened on Thursday, 24th September 2026 at 10:30 a.m. at 1st Floor, Naik Buldg, Opp. Don Bosco High School, M.G. Road, Panaji North Goa- 403 001. The said appointment as scrutinizer is under the provisions of Section 108 of the Companies Act, 2013 ("the 2013 Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"). As a scrutinizer, I have to scrutinize: (i) Process of e-voting from a place other than the venue of the Meeting ("remote e- voting"); and (ii) Process of voting through “Poll “at the Meeting. Page 1 of 9 215, 2nd Floor, Shreeji Chamber, Tata Road No. 2, Opera House, Mumbai -400004 022- 4011 5434| 9322241040| 9987173114| 9987495434 Partner@ghvandco.com Management's Responsibility: 2. The management of the Company is responsible to ensure compliance with the requirements of: (i) The Companies Act, 2013 and the rules made thereunder and (ii) The SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relating to e-voting on the Resolutions contained in the Notice calling the AGM. Scrutinizer's Responsibility: 3. My responsibility as Scrutinizer for e-voting process and Poll taken at the Annual General Meeting is restricted to making a Consolidated Scrutinizer's Report of the votes cast "in favour" or "against" on the resolutions stated in the Notice, based on the reports generated from the e-voting system provided by Central Depository Services Limited("CDSL"), the Agency authorized under the Rules and engaged by the Company to provide e-voting facilities and attendant papers/ documents produced to me for my verification. Cut- Off Date: 4. The Equity Shareholders of the Company as on the "cut-off" date, i.e., Thursday, 17th September 2026 were entitled to vote on the Resolutions (item nos. 1 to 5 as set out in the Notice calling the AGM). Remote e-voting process: 5. i. The remote e-voting period remained open from 21st September 2026 (10:30 a.m.) (IST) to 23rd September, 2026 (5:00 p.m.) (IST). ii. The votes cast were unblocked on Thursday, 24th September, 2026, in the presence of 2 witnesses, Ms. Prisha Jain and Ms. Vanshika Ashar who are not in the employment of the Company. iii. Thereafter, the details containing, inter alia, the list of Equity Shareholders, who voted "for" or "against" on each of the resolutions that was put to vote, were generated from the e-voting website of CDSL i.e., www.evotingindia.com iv. 2 members have voted through e-voting. Page 2 of 9 215, 2nd Floor, Shreeji Chamber, Tata Road No. 2, Opera House, Mumbai -400004 022- 4011 5434| 9322241040| 9987173114| 9987495434 Partner@ghvandco.com Voting through Poll at the AGM: 6. The Poll was conducted as per the provisions of Companies Act, 2013 and the Rules made there under. 7. I submit herewith my Consolidated Scrutinizer's Report on the results of voting through e-voting and poll: Item No. 1 To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. (i) Voted in favour of the resolution: Number of Number of Number of Number of Total % of total members votes members votes number of number of voted cast(shares) voted cast(shares) votes cast valid votes through e- – E-Voting through - Poll through e- cast voting Poll Voting & Poll 1 101 5 22,49,063 22,49,164 99.99 (ii) Voted against the resolution: Number of Number of Number of Number of Total % of total members votes members votes number of number of voted cast(shares) voted cast(shares) votes cast valid votes through e- – E-Voting through Poll - Poll through e- cast voting Voting & Poll 1 1 0 0 1 0.01 Page 3 of 9 215, 2nd Floor, Shreeji Chamber, Tata Road No. 2, Opera House, Mumbai -400004 022- 4011 5434| 9322241040| 9987173114| 9987495434 Partner@ghvandco.com (iii) Invalid votes: Number of Number of Number of Number of Total members votes members voted votes number of voted through cast(shares) – through Poll cast(shares) - votes cast e- voting E-Voting Poll through e- Voting & Poll 0 0 0 0 0 Item No. 2 To receive, consider and adopt the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026 along with the report of Auditors thereon, (i) Voted in favour of the resolution: Number of Number of Number of Number of Total % of total members votes members votes number of number of voted cast(shares) voted cast(shares) votes cast valid votes through e- – E-Voting through - Poll through e- cast voting Poll Voting & Poll 1 101 5 22,49,063 22,49,164 99.99 (ii) Voted against the resolution: Number of Number of Number of Number of Total % of total members votes members votes number of number of voted cast(shares) voted cast(shares) votes cast valid votes through e- – E-Voting through Poll - Poll through e- cast voting Voting & Poll 1 1 0 0 1 0.01 Page 4 of 9 215, 2nd Floor, Shreeji Chamber, Tata Road No. 2, Opera House, Mumbai -400004 022- 4011 5434| 9322241040| 9987173114| 9987495434 Partner@ghvandco.com (iii) Invalid votes: Number of Number of Number of Number of Total members votes members voted votes number of voted through cast(shares) – through Poll cast(shares) - votes cast e- voting E-Voting Poll through e- Voting & Poll 0 0 0 0 0 Item No. 3 To appoint Mr Hemant R Panchal (DIN: 08602861), who retires by rotation and being eligible, offers himself for re-appointment. (i) Voted in favour of the resolution: Number of Number of Number of Number of Total % of total members votes members votes number of number of voted cast(shares) voted cast(shares) - votes cast valid votes through e- – E-Voting through Poll through e- cast voting Poll Voting & Poll 1 101 5 22,49,063 22,49,164 99.99 (ii) Voted against the resolution: Number of Number of Number of Number of Total number % of total members votes members votes of votes cast nu [Showing first 8,000 characters — download PDF for full document]