The Board of Directors in the meeting considered and approved the following: 1. Approved the un-audited financial results (Standalone and consolidated) of the Company for the first quarter ....

Date: 13th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Dear Sir/ Madam, Ref: Trade Wings Limited (Scrip Code: 509953) Subject: Outcome of Board Meeting held on Thursday, 13th August, 2026. In terms of Regulation 33 and Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform to you that the meeting of Board of Directors of our Company was held on Thursday, August 13th 2026, at 2.00 P.M. at the Corporate Office of the Company situated at A-2 Kaveri CHS, Plot No.63, Sector 17, Vashi, Navi Mumbai - 400705 and concluded at 5:00 P.M. The Board of Directors in the meeting considered and approved the following: 1. Approved the un-audited financial results (Standalone and consolidated) of the Company for the first quarter ended 30th June, 2026 along with the limited review report; 2. Reviewed the remuneration and/or sitting fees to be given to the Directors of the Company for the Financial Year 2026-2027; 3. Considered and approved the Directors report for the Financial Year 2025-2026; 4. Fixed date, time and place for holding Annual General Meeting of the Company for the Financial Year 2025-2026; 5. Considered and approved the shifting of the registered office of the Company; 6. Considered and approved the re-appointment of M/s GHV & Co. as the Secretarial Auditor of the Company for Financial Year 2026-2027; 7. Considered and approved the appointment of scrutinizer for the Annual General Meeting for the financial year 2025-2026; 8. Reviewed under Section 188 of the Related Party Transactions of the Company; 9. Considered any other business with the permission of the chair. Kindly take the above on record and oblige. Thanking You, Yours faithfully, For and on behalf of TRADE WINGS LIMITED Zurica Kevin Pinto Company Secretary and Compliance Officer Membership Number: A27623 Place: Mumbai