ENCLOSED HEREWITH SCRUTINIZER REPORT AND VOTING RESULTS FOR 14TH AGM FOR FY 2025-2026

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 Date: October 01,2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Dear Sir/Madam, Please find enclosed herewith details of voting results along with the Consolidated Scrutinizer’s Report on remote E-Voting and Voting at the 14 Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2026 at 01:00 P.M. (IST) through Video Conferencing (‘'VC’) / Other AudioVideo Means (‘OAVM’). We hereby inform you that all the resolutions contained in the Notice have been duly passed by the Members of the Company with the requisite majority. We request you to take the above information on record. Thanking you, Yours faithfully, For Newever Trade Wings Limited, Vikrant Kayan Director DIN: 00761044 SUPRABHAT & CO (COMPANY SECRETARY IN PRACTICE) 1 CROOKED LANE, ROOM NO. 218 270 FLOOR, KOLKATA - 700069 MOBILE: 9732595866 E-mail: suprabhatcs08@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, A.J.C BOSE ROAD, UNIT 4B, FOURTH FLOOR, KOLKATA - 700020, WestBengal, India. Consolidated Scrutinizer’s Report on voting by Remote E-voting and E-voting facility provided in the 14% Annual General Meeting ("AGM")held through Video Conferencing/ Other Audio Visual Means in respect of the resolutions (businesses) contained in the Notice dated 29t August 2026. Dear Sir, 1, Suprabhat Chakraborty, Company Secretary in Practice, Proprietor of Suprabhat & Co. had been appointed as the Scrutinizer by the Board of Directors of Newever Trade Wings Limited (CIN: L74999WB2012PLC181106)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 e-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 14®Annual General Meeting of Newever Trade Wings Limited(the "Company”) held on Tuesday, 29th September, 2026 at 01:00 P.M. (IST) through Video Conferencing (VC') / Other Audio-Visual Means (OAVM'), 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 electronic voting (e-voting) at the Annual General Meeting by the shareholders on the resolutions proposed in the Notice of the 14wAnnual 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 stated in the Notice, based on the reports generated from the e- voting system provided by Purva Sharegistry (India) Pvt. Ltd.the service provider. . The Nbo tice dated 29% AAuugguusstt,, 2026, along with statement settttiii nngg oul t material facts under ler S Section 102 of the, Act were sent to the sharehhooldledrse rs ii n r Ge es np ee rc at l o Mf e et th i< e n gb oe fl to hw e m me en mt bti eio o rn n s e d of l’emsei)l(\:l;3 lmonp: gmposed at the 14%Annual 4. T tllh hn ee d i AC a G)o o Mm gvp t a.a n dT tit nh ge dZ “ un r2 i i- n‘ gi e A“ G;i M. wf v' bil d yef r ef f lf o e“ cr mf c fa roc lni \l d ii cu :t c xy ;t to i lf :f ;e ir se rd Bby P u orva :S ha r Peg :i stry 5. To ghoe l sss h e: e e:teel':lli : ;r .s hz eg f Az G é ,h: Mv ; eC x:m enp tz ix tg le dh o tl od i von tg e s oh na r te hs e a rs e so on lu tt ih oe n sc u at s-o cf of n d ta at ie n eo df 6. I g M(\n I o; S ; m T_ )i ic n asc i oh y: s n ,e t r r Sg a 2aa tg 8tn iu &c o ur ne }r) s d u aw SR yai eu ,t n pl h t te 2 es 6 mt t , toh e h e2 R r0u ,SN 1lo e4t e , p 2i t 0c 2 t e 2e 0 h m 6( e b4 o ) ef r (( r Iv e S t ) m T h 2 )oe 0 ,o t 2f e 6 t1 t , heh e4 -e -av vo nA oC t d tioG i nm nM cgp go a c n ma n con oi lmd de um uds e let n dh e( ce M e a wa td' an A sa 5d a g :v t 0e e b r 0 l9mt o:ei P c0ns . k0e t M e m . dAe a n Mn ot b.d’ n y Purva Sharegistry (India) Pvt. Ltd. thereafter. A A f( T .t v Sf v1a‘ aG neiO ial ,Mr gre M sc p sl gs sae l " ur oe ns t' Aa ro ldnn a rnr duv umr yn ia to i iree u kt id id tig ri ie t 0gzn D ieu ad a tni wy c)f h eP ov na nvo u sAdt d ir ln rnn nC to to vt dS hn b as i rf ovy ea ie n es ut t ee Vse sh geTe dg hd ui iC o pi oh n n a tg rar oi y r l e( ter a, e to aa d uit on ne t, dd) en S u, ae a/ iPt ee r- v bh rp v iav t n. O e gm dos t L m p r oh h t nn b te wla dg .r , t er a ely h a ,v nh Ato ro A dy a et Gl u de n s0 vh wd d oee i d6 t r o rt tA ,s i- V cr ap frcMi os h. 2 ht g ss eeh pe t 0 d 0a ct td em p.a v re oPt Mo oa o nt ui n tyh n vs he n h a Pagelofl Resolution No. 1 ~Ordinary Resolution To consider and adopt the audited statement of the t DF ii rn ea cn tc oi ra sl aY ne da r ude in td oe rd tM ha err ec oh 3‘1H, Rp20e2s6 oa nd the reports mludhm (i) Voted in favour of the resolution: Number of members | Number of votes cast by | % of total number of vafi— voted them votes cast( rounded off) 6 79500 100% (i) Voted against the resolution: Number of members [ Number of votes cast by | % of total number of valid voted them votes cast (rounded off) 4] 0 0 (i) Invalid votes: Number of members whose votes were | Number of votes cast declared invalid Resolution No. 2 -Ordinary Resolution To Re-Appoint Mr. Vikrant Kayan (DIN: 00761044), 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. i) Voted in favour of the resolution: Number of members | Number of votes cast by | % of total number of valid voted them votes cast (rounded off) 79500 100% (i) Voted against the resolution: vN ou tm eb de r of members tN hu em mb er of votes cast by | v% o to ef s t co at sal t n (ru om ub ne dr ed o of f fv )a lid (iii) Invalid votes: Number of members Whose votes were | Number of votes cast declared invalid page3of8 Resolution No. 3 ~OrdinaryR esolution Appointment of M/S. Li ipika & Registration No. 145364W) as Sta Associates, Chartered mm tutory Auditor of the Company. Ul Voted in favour of the resolution: ‘ .l; ic\;ltx:dber of members | tN hu em mb er of votes cast by | % of total number of valid votes cast (rounded off) 79500 100% (i) Voted against the resolution: : ::ldber of members | N hu em mb er of votes cast by | % to ef t co at sal n (ru oum nb dee dor f v f)a lid (iii) Invalid votes; Number of members whose votes were Number of votes cast declared invalid Resolution No. 4 -Ordinary Resolution To Regularise/Appoint Mr. Manoj Batham (DIN:11100515) as Director of the company. (@ Voted in favour of the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast (rounded off) 6 79500 100% (i) Voted against the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast (rounded off) 0 0 0 (iii) Invalid votes: Number of members whose votes were Number of votes cast declared invalid Pagedof8 Resolution No. 5 -Special Resolution DT io r eR ce tg oru l oa fr ti hs ee / cA op m p poi an nt y M ar n. d Ma; mjh:lr:l::“( rl::: 11100515) as Managing g jon. (i) Voted in favour of the resolution: N iumb er of mem [Showing first 8,000 characters — download PDF for full document]