Disclosure of Voting Results & Scrutinizer report for the AGM - FY 2024-25.

NEWEVER TRADE WINGS LTD CIN: L74999WB2012PLC181106 238B, A.J.C BOSE ROAD, UNIT 4B, FOURTH FLOOR, KOLKATA - 700020, WEST BENGAL, INDIA Email: newevertradewingsltd@gmail.com To, Date: 30.09.2025 The Manager (Listing) Bombay Stock Exchange Limited, P.J Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 512417 SUB: Disclosure under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure - Requirements) Re; tions, 2015 - Details of Voting Results of the 13t Annual General Meeting of the Company. Dear Sir, Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 enclosed please find details of Voting results inclusive of remote e-voting and ballot at the AGM conducted at the 13% Annual General Meeting of the Company held on Monday, 29t September, 2025 at 04:00 P.M. (IST) at Bhartiya Bhasha Pardhad 36A, Shakespeare Sarani, Kolkata-700017, West Bengal, India. All the resolution contained in the Notice were passed by the shareholder, with requisite majority. Kindly please take above on your record. Thanking You, Thanking You For,! Newever Tarde Wings Ltd | Lt 4 Vikra: yan Director DIN: 00761044 General information about company Scrip code 536644 NSE Symbol NA MSEI Symbol NA ISIN INE596001010 Name of the company NEWEVER TRADE WINGS LTD Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2025 Start time of the meeting 04:00 PM End time of the meeting 04:30 PM Scrutinizer Details Name of the Scrutinizer SUPRABHAT CHAKRABORTY Firms Name M/S SUPRABHAT & CO Qualification cs Membership Number 41030 Date of Board Meeting in which appointed 28-08-2025 Date of Issuance of Report to the company 30-09-2025 Voting results Record date 22-09-2025 Total number of shareholders on record date 928 No. of sharcholders present in the meeting cither in person or through proxy a) Promoters and Promoter group 1 b) Public 8 No. of sharcholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Res olution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No “To consider and adopt the audited financial statement of the Company for the Description of resolution considered financial year ended March 31,2024 .| No.of | No.of | %ofVotespolled | No.of | No.of | % ofvotesin % of Votes Category l‘:“;fl:: shares | votes on outstanding | votes—in | votes— | favouron votes | against on votes held | polled shares favour | against polled polled (1) (2) (B)=[2)(N]*100 (©)) (5) (6)=[(4)/(2)]*100 | (T)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter and | POl 0 0 0 0 0 0 0 Poroomo ter | Gr"a plebe oo L 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 bt Poll 0230 | 270230 | 100 270230 |0 100 0 Institutions 5«;1!;; l?::fl:‘e , 0 0 0 0 0 0 Total 270230 270230 {100 270230 |0 100 0 E-Voting 0 0 0 0 0 0 pubtioonen 7! o 0 0 0 0 0 0 Institutions E?Z[;LS:JLTC , 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Total [270230 270230 [ 100 270230 |0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes. Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in a/res : Yes the agenda/resolution? Description of resolution considered ADppmnlmenl of Mr. Vikrant Kayan (DIN: 00761044), who retires by rotation as a irector No.of | No.of |%ofVotespolled | No.of | No.of | %ofvotesin % of Votes . Mode of ° ; Category oting shares votes on outstanding | votes—in | votes— | favouron votes | against on votes voting held polled shares favour | against polled polled (O] ) (3)=[2/(D]*100 “) ®) (6)=[(4)/(2)1*100 | (N={(5)(2)1*100 E-Voting 0 0 0 0 0 0 Promoterand | POll 0 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 pustc. Poll 0230 |270230 | 100 270230 |0 100 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 270230 270230 {100 270230 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Non 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Total [270230 270230 (100 270230 |0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes. Promoter and Promoter Group Public Insitutions Public - Non Insitutions Res olution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of M/s. Suprabhat & Co, a peer reviewed firm of practicing Description of resolution considered Company Secretaries, as Secretarial Auditoof rth e Company No.of | No.of |%ofVotespolled | No.of | No.of | %of votesin % of Votes Category Mode of shares | votes on outstanding | votes—in | votes— | favouron votes | against on votes voting held polled shares favour | against polled polled (O] ) (3)=[2/(D)]*100 “) ®) (6)=[(4)/(2)1*100 | (N={(5)(2)1*100 E-Voting 0 0 0 0 0 0 Promoterand | POll 0 0 0 0 0 0 0 GProowmo ter |Gl oo o e 0 Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public. Poll 270030 | 270230 |100 270230 |0 100 0 Institutions E?Z'SLEZJL‘}L , 0 0 0 0 0 0 Total 270230 270230 | 100 270230 |0 100 0 E-Voting 0 0 0 0 0 0 o L o 0 0 0 0 0 0 Institutions 'I"«;;\;;ll?:\;m) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Total | 270230 270230 | 100 270230 |0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes. Promoter and Promoter Group Public Insitutions Public - Non Insitutions SUPRABHAT & CO (COMPANY SECRETARY IN PRACTICE) 1 CROOKED LANE, ROOM NO. 333 3RP FLOOR, KOLKATA - 700069 MOBILE: 9732595866 E-mail: suprabhatcsO8@gmail.com suprabhat_cs08@yahoo.com REPORT OF SCRUTINIZER [Pursuant to section 108 of the Companies Act, 2013 and Rule 21 (2) of the Companies (Management and Administration) Rules, 2014] The Chairman, Newever Trade Wings Limited, CIN: L74999WB2012PLC181106 238B, AJ.C BOSE ROAD, UNIT 4B, FOURTH FLOOR, KOLKATA - 700020 Consolidated Scrutinizer’s Report on voting by Remote E-voting and voting facility provided in the 13T Annual General Meeting ("AGM") held at Bhartiya Bhasha Pardhad 36A, Shakespeare Sarani, Kolkata-700017, West Bengal, India. Dear Sir, 1, Suprabhat Chakraborty, Company Secretary in Practice, Proprietor of M/s. Suprabhat & Co. had been appointed as the Scrutinizer by the Board of Directors of the Newever Trade Wings Ltd (the Company) pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 for the purposes of scrutinizing the remote e-voting and voting process during the AGM pursuant to Section 108 of the Companies Act 2013 and Rule 20 & Rule 21 of the Companies (Management and Administration) Rules, 2014 in respect of the below mentioned resolutions proposed at the 13™ Annual General Meeting of Newever Trade Wings Ltd (the “Company") held on Monday, 29% September, 2025 at 04:00 P.M. at Bhartiya Bhasha Pardhad 36A, Shakespeare Sarani, Kolkata-700017, West Bengal, India and | submit my report as under: 1. The Management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013 and the Rules thereunder and the SEBI Listing Regulations relating to voting through electronic means (by remote e-voting) and voting at the Annual General Meeting through Postal Ballot by the shareholders on the resolutions proposed in the Notice of the 13t Annual General Meeting of the Company. 2. My responsibility as the Scrutinizer of the voting process, was restricted to scrutinize the e- voting process, in a fair and transparent manner and to prepare a Scrutinizer's Report of the votes cast in favour and against the resolutions [Showing first 8,000 characters — download PDF for full document]