Resignation of Internal Auditor

NatureWings An ISO 9001 :2015 Certified Date- October 30,2026 The General Manager BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 Dear Sir, SUB: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Internal Auditor REF: Scrip Code No. 544245 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015, this is to inform you that M/s. Rajat Kala & Associates., Chartered Accountants, Kolkata (Firm Reg. no.027803C), Internal Auditor of the Company appointed for the F.Y. 2025-2026 have tendered their resignation vide their letter dated 28th October 2026. Consequently, M/s. Rajat Kala & Associates, Chartered Accountants shall cease to act as an Internal Auditors of the company with effect from 28TH October, 2026. The internal auditor has confirmed that there are no material reasons for resignation other than those mentioned in the resignation letter. The Resignation letter received is attached herewith for your reference and record. Further, the information in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated 09.09.2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 is enclosed in Annexure - I. Kindly take the above intimation on your record. Yours faithfully, Thanking You, For Naturewings Holidays Limited Managing Director Sandip Raha Din.No-08309475 NatureWings Holidays Ltd. DGK-417, DLF Galleria, 4th Floor, New Town, Action Area-1, Kolkata-700156 Phone: +91- 98300 13505 / +91- 96746 16394 / +91- 98311 43505 Email: naturewings.hr@gmail.com / sandip.raha@naturewings.com Web: www.naturewings.com NatureWings An ISO 9001 :2015 Certified ANNEXURE-I Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 APPOINTMENT OF INTERNAL AUDITOR S Particulars Description 1. Name of Internal Auditor M/s. Rajat Kala & Assocaites., Chartered Accountants, Kolkatta (Firm Reg. no.332486E) 1. Reason for Change Viz, Resignation of Internal Auditor due to reasons Appointment mentioned in resignation letter attached herewith. 2. Date of Appointment/Cessation 28th October 2026 (as applicable) & terms of appointment 3. Brief profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director). NatureWings Holidays Ltd. DGK-417, DLF Galleria, 4th Floor, New Town, Action Area-1, Kolkata-700156 Phone: +91- 98300 13505 / +91- 96746 16394 / +91- 98311 43505 Email: naturewings.hr@gmail.com / sandip.raha@naturewings.com Web: www.naturewings.com RAJAT KALA & ASSOCIATES FRN: 027803C Mumbai Chartered Accountants infocarajat@gmail.com Date: October 28, 2026 The Board of Directors NatureWings Holidays Limited (formerly NatureWings Holidays Private Limited) CIN: L63030WB2018PLC229417 DGK-417, DLF Galleria, 4th Floor, New Town, Kolkata – 700156 Kind Attn: Mr. Sandip Raha, Managing Director / Ms. Annu Jain, Company Secretary Subject: Resignation from the office of Internal Auditor of NatureWings Holidays Limited Dear Sirs/Madam, We, Rajat Kala & Associates, Chartered Accountants (FRN: 027803C), hereby tender our resignation from the office of Internal Auditor of NatureWings Holidays Limited (“the Company”), to which we were appointed by the Board of Directors under Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014. We have completed the internal audit for the financial year 2025-26 (April 1, 2025 to March 31, 2026) and submitted our Internal Audit Report dated May 28, 2026 to the Board. The resignation is due to pre-occupation and other professional commitments, and shall be effective from the close of business hours on October 28, 2026. There are no other material reasons for our resignation. We confirm that no observation from our report remains pending for our clarification. All records provided to us by the Company will be returned, and we will extend reasonable cooperation for a smooth transition to the incoming Internal Auditor. We request the Board to take note of and accept our resignation, and to take such further action, including any intimation to BSE Limited, as may be required under applicable law. We thank the Board, Mr. Sandip Raha, Mr. Prasun Ghosh, Ms. Annu Jain and the Company’s staff for their support and cooperation during our tenure. Thanking you, Yours faithfully, For Rajat Kala & Associates Chartered Accountants FRN: 027803C (Rajat Kala) Place: Mumbai Partner Date: October 28, 2026 M. No.: 172276 Rajat Kala & Associates | Chartered Accountants | FRN 027803C