Board of Directors of the Company at its Board Meeting held today i.e. Monday, December 08, 2025, inter-alia, have approved - Un-audited Standalone Financial Results and the Statements ....

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: December 08, 2025 The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 SCRIP CODE: 536644 Sub: Outcome of Board Meeting. Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at its Board Meeting held today i.e. Monday, December 08, 2025, inter-alia, have approved the following: 1. Un-audited Standalone Financial Results and the Statements for the Half year ended September 30, 2025. Pursuant to Regulation 33 of the SEBI Listing Regulations we enclose the following: i) Statement showing the Financial Results; ii) Statement of Assets and Liabilities; iii) Cash Flow Statement; iv) Auditor’s Limited review Report (LRR) on the Financial Results & Statements; The meeting of the Board of Directors Commenced at 04:00 P.M. and concluded at 6:00 P.M. This will also be hosted on the Company’s website viz. http://newetradewings.com Kindly take the information on record. Yours faithfully, For Newever Trade Wings Limited, Vikrant Kayan Date : 08/12/2025 Director Place: Kolkata DIN: 00761044 Encl.: a/a