Newever Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve Enclosed herewith Board ....

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: 25% August, 2026 The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 BSE CODE: 536644 SUBJECT: BOARD MEETING INTIMATION Dear Sir/Madam, Pursuant to Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company is scheduled to be held on Saturday, 29t August, 2026 at 4:00 P.M. at the registered office of the Company to consider and approve the following matters: 1) To approve & finalise the Notice & Director’s report for Financial year 2025-26 for ensuing Annual General Meeting (AGM) ; 2) Any other items with permission of chair. Kindly acknowledge and take on record the same. Thanking you, For Newever Trade Wings Limited, VIKRAN gty signed by VIKRANT T KAYAN Date: 2026.08.25 KAYAN 195307 +05'30' Vikrant Kayan Director DIN: 00761044