Enclosed herewith announcement realting to appointment of CFO

NEWEVER TRADE WINGS LTD CIN: L74999WB2012PLC181106 238B, A.J.C BOSE ROAD, UNIT 4B, FOURTH FLOOR, KOLKATA - 700020, WEST BENGAL, INDIA Email: newevertradewingsltd@gmail.com Website: http://newetradewings.com/ Tel No: 9223400434 Date: 5thAugust, 2026 The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 BSE CODE: 536644 SUBJECT: BOARD MEETING OUTCOME Dear Sir/Madam, In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Wednesday, 5t August, 2026 at 4:00 P.M. at the registered office of the Company to consider and approve the following matters: A. RESIGNATION AND APPOINTMENT OF STATUTORY AUDITOR : 1) The Board took on record Resignation of M/s. PAMS & Associates, Chartered Accountant, FRN: 316079E as Statutory Auditor of the Company with effect from 19t June, 2026. They resigned from the company due to geographical constraints as registered office and operations of the company is in Mumbai and their firm is located in Bhubaneshwar which have made it practically challenging to devote adequate time and resources for efficiently conducting audit procedures as mentioned in their resignation letter; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - L. 2) As per Recommendation of Audit Committee, Board has proposed the Appointment of M/s. Lipika and Associates, Chartered Accountants, (FRN: 145364W) as Statutory Auditor of the Company for a term of 5 years from the Financial year 2026-2027 to 2030-2031. Their Appointment shall be subject to the approval of the member in the ensuing Annual General Meeting; NEWEVER TRADE WINGS LTD CIN: L74999WB2012PLC181106 238B, A.J.C BOSE ROAD, UNIT 4B, FOURTH FLOOR, KOLKATA - 700020, WEST BENGAL, INDIA Email: newevertradewingsltd@gmail.com Website: http://newetradewings.com/ Tel No: 9223400434 The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - II. B. APPOINTMENT OF INTERNAL AUDITOR : 3) Based on the recommendations of Audit Committee, approved the appointment of Mr. Nitin Oza as an Internal Auditor of the Company for the Financial year 2026-2027. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - III. C. APPOINTMENT OF MANAGING DIRECTOR (MD) : 4) Based on the recommendations of Nomination and Remuneration Committee; approved the appointment of Mr. Manoj Batham (DIN: 11100515) as an Additional Director (Executive- Managing Director) of the Company w.e.f. 5t August, 2026 for term of 3 years subject to approval of members in ensuing General Meeting; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - IV. D. APPOINTMENT OF CHIEF FINANCIAL OFFICER (CFO) : 5) Based on the recommendations of Nomination and Remuneration Committee; approved the appointment of Mr. Manoj Batham as a Chief Financial Officer (CFO) of the Company w.e.f. 5th August, 2026; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - V. NEWEVER TRADE WINGS LTD CIN: L74999WB2012PLC181106 238B, A.J.C BOSE ROAD, UNIT 4B, FOURTH FLOOR, KOLKATA - 700020, WEST BENGAL, INDIA Email: newevertradewingsltd@gmail.com Website: http://newetradewings.com/ Tel No: 9223400434 E. APPOINTMENT OF DIRECTORS: 6) Based on the recommendations of Nomination and Remuneration Committee; approved the appointment of Mr. Navneet Khare (DIN: 11100562) as an Additional Director (Non Executive- Independent Director) of the Company w.e.f. 5% August, 2026 for term of 5 years subject to approval of members in ensuing General Meeting; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - VI. 7) Based on the recommendations of Nomination and Remuneration Committee; approved the appointment of Mr. Saroj Kumar Choudhury (DIN: 1143083) as an Additional Director (Non Executive- Independent Director) of the Company w.e.f. 5t August, 2026 for term of 5 years subject to approval of members in ensuing General Meeting; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - VII. 8) Based on the recommendations of Nomination and Remuneration Committee; approved the appointment of Ms. Iranee Tripathy (DIN: 10311352) as an Additional Director (Non Executive- Independent Director) of the Company w.e.f. 5% August, 2026 for term of 5 years subject to approval of members in ensuing General Meeting; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - VIIL 9) CHANGE OF CORPORATE OFFICE : The Board has approved the establishment of the Company's Corporate Office at the following address: 136 - B Wing, Ansa Industrial Estate, Sakivihar Road, Sakinaka, Andheri (East) Mumbai, Maharashtra - 400 072. NEWEVER TRADE WINGS LTD CIN: L74999WB2012PLC181106 238B, A.J.C BOSE ROAD, UNIT 4B, FOURTH FLOOR, KOLKATA - 700020, WEST BENGAL, INDIA Email: newevertradewingsltd@gmail.com Website: http://newetradewings.com/ Tel No: 9223400434 10) BANKACCOUNT OPENING: The Board approved the opening of a Current Account in the name of Newever Tradewings Limited with HDFC Bank Sakivihar branch for the purpose of carrying on the Company's day-to-day banking operations. F. AMENDMENT IN MEMORANDUM AND ARTICLE OF ASSOCIATIONS: 11) Adoption of Memorandum of Association (MOA) of the company as per Companies Act, 2013, subject to approval of members in the ensuing Annual General Meeting; 12) Adoption of Articles of Association (AOA) of the company as per Companies Act, 2013, subject to approval of members in the ensuing Annual General Meeting; The Meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 8:00 P.M. Kindly acknowledge and take on record the same. Thanking you, For Newever Trade Wings Limited, Digitally signed VIKRANT by vikranT KAYAN KAYAN Date:2026.08.05 20:24:30 +05'30" Vikrant Kayan Director DIN: 00761044 NEWEVER TRADE WINGS LTD CIN: L74999WB2012PLC181106 238B, A.J.C BOSE ROAD, UNIT 4B, FOURTH FLOOR, KOLKATA - 700020, WEST BENGAL, INDIA Email: newevertradewingsltd@gmail.com Website: http://newetradewings.com/ Tel No: 9223400434 Annexure-I DETAILS REQUIRED UNDER SEBI CIRCULAR NO. SEBI/HO0/49/14/14(7)2025-CFD- POD2/1/3762/2026 DATED JANUARY 30, 2026 FOR CORPORATE ANNOUNCEMENT FILED UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015. Sr.no | Particulars Details 1 Reason for change viz | M/s. PAMS & Associates Chartered Accountants, ppoint & ppoint £ | FRN: 316079E has resigned as Statutory Auditor of Resignation,—removal—death—or | the company due to geographical constraints as otherwise registered office and operations of the company is in Mumbai and their firm is located in Bhubaneshwar which have made it practically challenging to devote adequate time and resources for efficiently conducting audit procedures as mentioned in their resignation letter as mentioned in their resignation letter. 2 Date of Appeintment/Cessation | Resignatiwiotnh effect from 19t June, 2 [Showing first 8,000 characters — download PDF for full document]