ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 29/08/2026

NEWEVER TRADE WINGS LTD CIN: L74999WB2012PLC181106 Registered Office : 238B, A.J.C Bose Road, Unit 4B, Fourth Floor, Kolkata - 700020, West Bengal, India Corporate Office: 136 - B Wing, Ansa Industrial Estate, Sakivihar Road, Sakinaka, Andheri (East) Mumbai, Maharashtra - 400 072 Email: newevertradewingsltd@gmail.com Website: http://newetradewings.com/ Tel No: 9223400434 Date: 29th August, 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, 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 Saturday, 29th August, 2026 at 04:00 p.m. at the registered office of the Company, the Board has considered and approved the following matters; 1) Approved the Notice of the 14th Annual General Meeting (“AGM”) of the Company, which is scheduled to be held on Tuesday, 29th September, 2026 at 1:00 p.m. through Video Conferencing and other Audio-Visual Means (OAVM) mode in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India ; 2) Details of Agenda Items taken in Notice for approval of Shareholders: a) To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; b) To appoint Mr. Vikrant Kayan (DIN: 00761044), who retires by rotation as a Director; c) 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 d) Regularisation of Mr. Manoj Batham (DIN: 11100515) as Director and Managing Director of the Company w.e.f. 5th August, 2026 for term of 3 years; NEWEVER TRADE WINGS LTD CIN: L74999WB2012PLC181106 Registered Office : 238B, A.J.C Bose Road, Unit 4B, Fourth Floor, Kolkata - 700020, West Bengal, India Corporate Office: 136 - B Wing, Ansa Industrial Estate, Sakivihar Road, Sakinaka, Andheri (East) Mumbai, Maharashtra - 400 072 Email: newevertradewingsltd@gmail.com Website: http://newetradewings.com/ Tel No: 9223400434 e) Regularisation of Mr. Navneet Khare (DIN: 11100562) as Non Executive- Independent Director of the Company w.e.f. 5th August, 2026 for term of 5 years; f) Regularisation of Mr. Saroj Kumar Choudhury (DIN: 1143083 as Non Executive- Independent Director of the Company w.e.f. 5th August, 2026 for term of 5 years; g) Regularisation of Miss. Iranee Tripathy (DIN:10311352) as Non Executive- Independent Director of the Company w.e.f. 05th August, 2026 for term of 5 years; h) Adoption of Memorandum of Association (MOA) of the company as per Companies Act, 2013; i) Adoption of Articles of Association (AOA) of the company as per Companies Act, 2013 ; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE – I. 2) Approved the Board's Report with Annexure, Management Discussion and Analysis and Other Annexures for the Financial year 2025-26; 3) Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 the Register of Beneficial Owners / Register of Members and share Transfer Books of the Company will remain closed From Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) and Company has fixed Tuesday, September 22, 2026 as the “Cut-off Date” for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 14th Annual General Meeting and to attend the Annual General Meeting ; 4) Decided to provide the e-voting facility to the shareholders of the company for the ensuing 14th Annual General Meeting and VC Facility from Purva Sharegistry (India) Private Limited for the ensuing 14th Annual General Meeting ; NEWEVER TRADE WINGS LTD CIN: L74999WB2012PLC181106 Registered Office : 238B, A.J.C Bose Road, Unit 4B, Fourth Floor, Kolkata - 700020, West Bengal, India Corporate Office: 136 - B Wing, Ansa Industrial Estate, Sakivihar Road, Sakinaka, Andheri (East) Mumbai, Maharashtra - 400 072 Email: newevertradewingsltd@gmail.com Website: http://newetradewings.com/ Tel No: 9223400434 5) Appointed CS Suprabhat Chakraborty from M/s. Suprabhat & Co., Practicing Company Secretary (Membership No. ACS 41030 CP No. 15878) as a Scrutinizer to Scrutinize the e-voting and submit their report as prescribed under Companies Act, 2013. The Meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 4:30 P.M. Kindly acknowledge and take on record the same. Thanking you, For Newever Trade Wings Limited, Vikrant Kayan Director DIN: 00761044 NEWEVER TRADE WINGS LTD CIN: L74999WB2012PLC181106 Registered Office : 238B, A.J.C Bose Road, Unit 4B, Fourth Floor, Kolkata - 700020, West Bengal, India Corporate Office: 136 - B Wing, Ansa Industrial Estate, Sakivihar Road, Sakinaka, Andheri (East) Mumbai, Maharashtra - 400 072 Email: newevertradewingsltd@gmail.com Website: http://newetradewings.com/ Tel No: 9223400434 Annexure-I DETAILS REQUIRED UNDER SEBI CIRCULAR NO. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 DATED JANUARY 30, 2026 FOR CORPORATE ANNOUNCEMENT FILED UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015. Sr.no Particulars Details 1 Name of the Director Mr. Manoj Batham (DIN: 11100515) 2 Reason for change viz - appointment, Appointment of Mr. Manoj Batham as an re-appointment, resignation, removal, Executive- Managing Director of the Company to death or otherwise comply provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 3 Date of Appointment & terms of w.e.f. 05th August, 2026 for term of 3 years, appointment subject to approval of members in ensuing General Meeting. Terms of Appointment as agreed between Board of Directors and Mr. Manoj Batham. 4 Brief Profile (in case of appointment) Mr. Manoj Batham is a PGDCA-certified accounting professional with over 8 years of experience in financial accounting, taxation, and regulatory compliance. He brings practical expertise in financial record-keeping, preparation and filing of tax returns, and financial reporting support. With a strong understanding of statutory requirements and accounting standards, Mr. Batham has consistently contributed to maintaining financial accuracy, transparency, and compliance within organizations. His experience in handling accounting operations and tax-related matters strengthens the Company’s governance and financial oversight framework. As an Independent Non-Executive Director, he provides objective judgment and independent oversight in matters related to financial compliance, internal controls, and corporate governance, acting in the best NEWEVER TRADE WINGS LTD CIN: L74999WB2012PLC181106 Registered Office : 238B, A.J.C Bose Road, Unit 4B, Fourth Floor, Kolkata - 700020, West Bengal, India Corporate Office: 136 - B Wing, Ansa Industrial Estate, Sakivihar Road, Sakinaka, Andheri (East) Mumbai, Maharashtra - 400 072 Email: newevertradewingsltd@gmail.com Website: http://newetradewings.com/ Tel No: 9223400434 interests of the Company and its stakeholders. 5. Disclosure of relationship between Not applicable. Directors (in case of appointment of a There is no relationship between the Directors. Director) Sr.no Particulars Details 1 Name of the Director Mr. Navneet Khare (DIN: 11100562) 2 Reason for change viz - appointment, Appointment of Mr. Navneet Khare as an Non re-appointment, resignation, removal, Executive- Independent Director of the Company dea [Showing first 8,000 characters — download PDF for full document]