76th AGM of the Company was held on 24th September, 2026 at the registered office of the Company. The voting results of the resolutions passed in the meeting are outlined in the document enclosed herewith. Kindly take the same on record.

Date: 25.09.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001. Dear Sir/ Madam, Ref: Trade Wings Limited (Scrip Code: 509953) Subject: Voting Results of the 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 Voting results and 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 Voting Results: TRADE WINGS LIMITED Date of the AGM/EGM 24th September 2026 Total number of shareholders on record date 847 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Public: AGENDA WISE DISCLOSURE Resolution required: To receive, consider and adopt the Audited Standalone Financial (Ordinary/Special) Statement of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon. (Ordinary Resolution) Whether promoter/promoter No group are interested in the agenda/resolution? Category Mode No of No of % of votes No of No of % of votes % of votes of shares votes polled on votes in votes in favour against Voting held polled outstanding favour against of votes polled (1) (2) shares (4) (5) polled (7) = (3) = (6)= [(5)/(2)*100] [(2)/(1)*100] [(4)/(2)*100] Promoter E- 0 0 0 0 0 0 0 and Voting Promoter Poll 2249060 2249060 100 2249060 0 100 0 Group Total 2249060 2249060 100 2249060 0 100 0 Public E- 0 0 0 0 0 0 0 Institutions Voting Poll 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public E- 102 102 100 101 1 99.01 0.99 Non- Voting Institutions Poll 3 3 100 3 0 100 0 Total 105 105 100 104 1 99.04 0.96 Total 22,49,165 22,49,165 100 22,49,164 1 99.99 0.01 Resolution required: To receive, consider and adopt the Audited Consolidated Financial (Ordinary/Special) Statement of the Company for the financial year ended March 31, 2026 along with the report of Auditors thereon (Ordinary Resolution) Whether promoter/promoter No. group are interested in the agenda/resolution? Page 1 of 3 Category Mode No of No of % of votes No of No of % of votes % of votes of shares votes polled on votes in votes in favour against Voting held polled outstanding favour against of votes polled (1) (2) shares (4) (5) polled (7) = (3) = (6)= [(5)/(2)*100] [(2)/(1)*100] [(4)/(2)*100] Promoter E- 0 0 0 0 0 0 0 and Voting Promoter Poll 2249060 2249060 100 2249060 0 100 0 Group Total 2249060 2249060 100 2249060 0 100 0 Public E- 0 0 0 0 0 0 0 Institutions Voting Poll 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public E- 102 102 100 101 1 99.01 0.99 Non- Voting Institutions Poll 3 3 100 3 0 100 0 Total 105 105 100 104 1 99.04 0.96 Total 22,49,165 22,49,165 100 22,49,164 1 99.99 0.01 Resolution required: To appoint Mr Hemant R Panchal (DIN: 08602861), who retires by (Ordinary/Special) rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution) Whether promoter/promoter No group are interested in the agenda/resolution? Category Mode No of No of % of votes No of No of % of votes % of votes of shares votes polled on votes in votes in favour against Voting held polled outstanding favour against of votes polled (1) (2) shares (4) (5) polled (7) = (3) = (6)= [(5)/(2)*100] [(2)/(1)*100] [(4)/(2)*100] Promoter E- 0 0 0 0 0 0 0 and Voting Promoter Poll 2249060 2249060 100 2249060 0 100 0 Group Total 2249060 2249060 100 2249060 0 100 0 Public E- 0 0 0 0 0 0 0 Institutions Voting Poll 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public E- 102 102 100 101 1 99.01 0.99 Non- Voting Institutions Poll 3 3 100 3 0 100 0 Total 105 105 100 104 1 99.04 0.96 Total 22,49,165 22,49,165 100 22,49,164 1 99.99 0.01 Resolution required: To consider and approve the shifting of the registered office outside the (Ordinary/Special) local limits but within the same ROC jurisdiction. (Special Resolution) Page 2 of 3 Whether promoter/promoter No. group are interested in the agenda/resolution? Category Mode No of No of % of votes No of No of % of votes % of votes of shares votes polled on votes in votes in favour against Voting held polled outstanding favour against of votes polled (1) (2) shares (4) (5) polled (7) = (3) = (6)= [(5)/(2)*100] [(2)/(1)*100] [(4)/(2)*100] Promoter E- 0 0 0 0 0 0 0 and Voting Promoter Poll 2249060 2249060 100 2249060 0 100 0 Group Total 2249060 2249060 100 2249060 0 100 0 Public E- 0 0 0 0 0 0 0 Institutions Voting Poll 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public E- 102 102 100 101 1 99.01 0.99 Non- Voting Institutions Poll 3 3 100 3 0 100 0 Total 105 105 100 104 1 99.04 0.96 Total 22,49,165 22,49,165 100 22,49,164 1 99.99 0.01 Resolution required: To consider and approve the managerial remuneration paid to the (Ordinary/Special) Managing Director & Non-Executive Director of the Company for the F.Y. 2024-25 (Special Resolution) Whether promoter/promoter No group are interested in the agenda/resolution? Category Mode No of No of % of votes No of No of % of votes % of votes of shares votes polled on votes in votes in favour against Voting held polled outstanding favour against of votes polled (1) (2) shares (4) (5) polled (7) = (3) = (6)= [(5)/(2)*100] [(2)/(1)*100] [(4)/(2)*100] Promoter E- 0 0 0 0 0 0 0 and Voting Promoter Poll 2249060 2249060 100 2249060 0 100 0 Group Total 2249060 2249060 100 2249060 0 100 0 Public E- 0 0 0 0 0 0 0 Institutions Voting Poll 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public E- 102 102 100 101 1 99.01 0.99 Non- Voting Institutions Poll 3 3 100 3 0 100 0 Total 105 105 100 104 1 99.04 0.96 Total 22,49,165 22,49,165 100 22,49,164 1 99.99 0.01 Page 3 of 3