ENCLOSED HEREWITH 14TH AGM OUTCOME AND PROCEEDINGS

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 Date: 29th September, 2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SCRIP CODE: 536644 Dear Sir/Madam, Sub: AGM Outcome and Proceedings of 14TH Annual General Meeting of the Company held on Tuesday, 29th September, 2026 at 01:00 P.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM). The 14TH Annual General Meeting (“AGM”) of Newever Trade Wings Limited (CIN: L74999WB2012PLC181106) was held on Tuesday, 29th September, 2026 at 01:00 P.M. (IST) through Video Conferencing, to transact the business as stated in the Notice dated 29th August 2026 for convening the 14th Annual General Meeting. In this regard, please find enclosed the following: 1. Summary of the proceedings of the Annual General Meeting of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure A The AGM concluded at 01:06 P.M (IST). This is for your information and records. Thanking You, For Newever Trade Wings Limited, Vikrant Kayan Director & Chairman of AGM DIN: 00761044 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 ANNEXURE-A SUMMARY OF PROCEEDINGS OF THE 14TH ANNUAL GENERAL MEETING OF NEWEVER TRADE WINGS LIMITED The 14TH Annual General Meeting (“AGM”) of the Members of NEWEVER TRADE WINGS LIMITED (the “Company”) was held on Tuesday, 29th September, 2026 at 01:00 P.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Company, while conducting the Meeting, adhered to the circulars issued by the Ministry of Corporate Affairs ('MCA'), the Securities and Exchange Board of lndia ('SEBI'). The said AGM commenced at 01:00 P.M (IST) and concluded at 01:06 P.M. (IST). Mr. Vikrant Kayan –Director and Chairman of the AGM chaired the Meeting and welcomed the Members of the Company and briefed them on certain points relating to the participation at the Meeting through VC. The Chairman informed that the Company had provided its Members the facility to cast their vote electronically (remote e-voting) through the Purva Sharegistry (India) Pvt. Ltd. system before the Meeting. The Chairman also informed that the AGM Notice and Annual Report for the financial year 2025-26 had been sent electronically to those members whose email ids were registered with the Company/RTA or Depository Participants. Total number of shareholders as on the cut-off date i.e.,22nd September 2026, were 926 . Total 9 members attended the meeting through VC. The requisite quorum being present, the Chairman called the Meeting to order. The Registers as required under the Companies Act, 2013 were available for inspection. Since there was no physical attendance of Members, the requirement of appointing proxies was not applicable. CS Suprabhat Chakraborty from M/s. Suprabhat & Co., Practicing Company Secretary (Membership No. ACS 41030 CP No. 15878), Secretarial Auditor and Scrutinizer were also present at the Meeting through VC. The Chairman informed that the facility for remote e-voting commenced at 9:00 A.M. (IST) on Saturday, 26th September 2026, and concluded at 5:00 P.M. on Monday, 28th September, 2026. He also informed that voting by electronic means was also available during the AGM to those shareholders who had not voted by means of remote e-voting. Further, He informed the Shareholders that CS Suprabhat Chakraborty from M/s. Suprabhat & Co., Practicing Company Secretary, was appointed as the scrutinizer to scrutinize the voting through 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 electronic means (i.e. remote e-voting and voting at the meeting by using electronic system) in a fair and transparent manner. Thereafter, the Notice convening the 14TH AGM of the Company was taken as read by the Chairman, with the consent of the Members present. Further, the Chairman informed that there were qualification(s), observation(s) or adverse remark(s) of the Statutory Auditors or the Secretarial Auditors in their Report(s) for the financial year ended 31st March, 2026 and the same were taken as read. The Chairman made his opening remarks covering global economy and company performance, financial performance F.Y. 2025-26 and opportunities going forward. The Chairman then announced that the e-voting facility was open and Members may visit the voting page of Purva Sharegistry (India) Pvt. Ltd. e-voting website and cast their vote. The following items of business, as per the Notice convening the 14TH AGM of the Company on Tuesday, 29th September 2026 were considered and passed at the AGM: Sr. No. Agenda Items Type of Resolution Ordinary Business 1 To consider and adopt the audited financial Ordinary statement of the company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon 2 To Re-Appoint Mr. Vikrant Kayan (DIN: 00761044), Ordinary who liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment 3 Appointment of M/S. Lipika & Associates, Chartered Ordinary Accountants, (Firm Registration No. 145364W) as Statutory Auditor of the Company Special Business 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 4 To Regularise/Appoint Mr. Manoj Batham (DIN: Ordinary 11100515) as Director of the company 5 To Regularise/Appoint Mr. Manoj Batham (DIN: Special 11100515) as Managing Director of the company and fixing his remuneration 6 To Regularise/Appoint Miss. Iranee Tripathy Special (DIN:10311352) as an Independent Women Director of the company 7 To Regularise/Appoint Mr. Navneet Khare (DIN: Special 11100562) as an Independent Director of the company 8 To Regularise/Appoint Mr. Saroj Kumar Choudhury Special (DIN: 11143083) as an Independent Director of the company 9 To Adopt New Memorandum of Association of the Special company in conformity with the Companies Act, 2013. 10 To Adopt New Articles of Association of the company Special in conformity with the Companies Act, 2013. The Chairman then invited the Members to express their views, ask questions and seek clarifications on the operations and financial performance of the Company and on the resolutions set out in the Notice convening the 14TH AGM of the Company. There were 2 Speaker Registrations out of which One Speaker attended the meeting. The Chairman informed the Members that the combined results of the remote e-voting before / during the AGM would be announced within the stipulated time frame and the results along with the Scrutinizers Report would be intimated to the stock Exchanges www.bseindia [Showing first 8,000 characters — download PDF for full document]