Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Trade Wings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026,inter alia, 1. To consider and approve the Unaudited Financial results (Standalone and consolidated) of the Company for the second quarter and half year ended 30th September, 2026 ....

Date: 29 October, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sir/ Madam, Ref: Trade Wings Limited (Scrip Code: 509953) Subject: Intimation regarding Board Meeting pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (as amended from time to time), we would like to inform you that the meeting of Board of Directors of Trade Wings Limited is scheduled to be held on Friday, 13th November, 2026 at 1:00 pm at the Corporate Office of the Company situated at A-2 Kaveri CHS, Plot No.63, Sector 17, Vashi, Navi Mumbai - 400705 to inter alia transact the following business: 1. To consider and approve the Unaudited Financial results (Standalone and consolidated) of the Company for the second quarter and half year ended 30th September, 2026 along with the limited review report; 2. To consider any other business with the permission of the chair. 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 Place: Mumbai