Newspaper Publication of Notice of AGM

NatureWings An ISO 9001 :2015 Certified Date-08/08/2026 The Manager, Listing Department, BSE Limited, SME Division, P. J, Towers, Dalal Street Mumbai- 400 001. Subject: Newspaper Advertisement regarding the notice of the 8th Annual General Meeting, E-Voting Information and Book Closure Scrip Code: - 544245 NATUREWINGS HOLIDAYS LIMITED Dear Sir/ Madam, In accordance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the copies of published newspaper advertisement with respect to the Notice of 8th Annual General Meeting of the Company scheduled to be held on Monday 31st August 2026 at 1 pm. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), Book Closure and E-Voting instructions, published in the following newspapers: 1. AAJ KAAL (Regional Newspaper) 2. THE ECONOMIC TIMES (National Newspaper) You are requested to take the above on record. Thanking you For Naturewings Holidays Limited 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