Naturewings Holidays 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 Intimation

NatureWings An ISO 9001 :2015 Certified Date-04/11/2026 The Secretary BSE Limited (SME Platform) 25th floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Sub-Prior Intimation of the board meeting for consideration and approval of unaudited financial statements for the half ended 30th September 2026 Dear sir, Please find the enclosed copy of intimation of the board meeting to be held for the approval of unaudited financial results for the half year ended 30th September 2026. Kindly acknowledge the same. 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 Date-04/11/2026 The Secretary BSE Limited (SME Platform) 25th floor,Phiroze Jeejeebhoy Towers, Dalal Street,Fort Mumbai-400001 SCRIP CODE-544245 Sub-Intimation of Board Meeting This is to inform you that Pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015(“Listing Regulation) that a meeting of Board of director of the company is scheduled to be held on 13th of November 2026 at the registered office of the company inter-alia to consider- 1.Consider and approve the Unaudited financial results for the half year ended 30th September 2026 2.To discuss any other business with permission of chair. Please acknowledge the same 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