Pursuant to Regulation 30 of SEBI LODR Regulations, enclosing herewith the Notice of 76th Annual General Meeting of the Company scheduled to be held on Thursday, 24th September, 2026 at ....

Date: 29th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Dear Sir/ Madam, REF: Trade Wings Limited (Scrip Code: 509953). Sub: Notice of 76th Annual General Meeting. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 76th Annual General Meeting (“AGM”) of the Company scheduled to be held on Thursday 24th September 2026 at 10:30 am at the registered office of the Company situated at 1st Floor, Naik Building, Opp. Don Bosco High School, Mahatma Gandhi Road, Panaji, Goa – 403001 in accordance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder and read with relevant MCA Circulars and SEBI Circulars. We would further like to inform that the Company has fixed Thursday, 17th September 2026, as the cut- off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. The remote e-voting shall begin on Monday, 21st September 2026 at 10:30 am and ends on Wednesday, 23rd September 2026 at 05:00 pm. Pursuant to Section 91 of the Companies Act, 2013 and the Rules framed thereunder, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday 18th September 2026 to Thursday 24th September 2026 (both days inclusive) for the 76th Annual General Meeting. You are requested to take the same on your record. 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 TRADE WINGS LIMITED SEVENTY SIXTH ANNUAL REPORT 2025-26 NOTICE OF THE ANNUAL GENERAL MEETING NOTICE OF THE SEVENTY-SIXTH ANNUAL GENERAL MEETING The Members, Trade Wings Limited Notice is hereby given that the 76th (Seventy-Sixth) Annual General Meeting of the Shareholders of Trade Wings Limited will be held on Thursday, 24th September, 2026 at 10:30 a.m. at the registered office of the Company situated at 1st Floor, Naik Building, Opp. Don Bosco High School, Mahatma Gandhi Road, Panaji, Goa - 403001 to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon, to consider and if thought fit, to pass, with or without modification(s), the following resolutions as Ordinary Resolutions; “RESOLVED THAT the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To receive, consider and adopt the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026 along with the report of Auditors thereon, to consider and if thought fit, to pass, with or without modification(s), the following resolutions as Ordinary Resolutions. “RESOLVED THAT the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026 along with the report of Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 3. To appoint Mr Hemant R Panchal (DIN: 08602861), who retires by rotation and being eligible, offers himself for re-appointment. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act, 2013, Mr Hemant R Panchal (DIN: 08602861), who retires by rotation and being eligible offers himself for re-appointment, be and is hereby re-appointed as a director of the company.” TRADE WINGS LIMITED SEVENTY SIXTH ANNUAL REPORT 2025-26 NOTICE OF THE ANNUAL GENERAL MEETING SPECIAL BUSINESS: 4. To consider and approve the shifting of the registered office outside the local limits but within the same ROC jurisdiction and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to provisions of Section 12 and the rules framed thereunder, and all other applicable provisions, of the Companies Act, 2013 (including any statutory modification(s), amendment(s), enactment(s) or re-enactment(s) thereof for the time being in force) (‘the Act’) and subject to the approval of Ministry of Corporate Affairs and other regulatory authorities as may be applicable, consent of the members be and is hereby accorded for shifting of the Registered Office of the Company from 01st Floor, Naik Building, Opp. Don Bosco High School, M.G. Road, North Goa, Panaji, Goa, India, 403001 to Bogmallo Beach Resort, Bogmalo Road, P.O. Bogmalo, South Goa, Goa – 403806; RESOLVED FURTHER THAT any Director of the Company be and is hereby authorized to sign, issue, execute and file any application, forms, advertisements, documents, letters or writings as may be necessary, with various authorities or otherwise for seeking approval for the proposed shifting of the registered office of the Company, for giving effect to this resolution.” 5. To consider and approve the managerial remuneration paid to the Managing Director & Non-Executive Director of the Company for the F.Y. 2024-25 and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT in supersession of the earlier resolutions pursuant to the provisions of Section 197, 198 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the rules made thereunder, read with Schedule V (including any statutory modification(s) or reenactments thereof for the time being in force), and the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) and pursuant to the recommendation of the Nomination & Remuneration Committee and approval of the Board of Directors and subject to such other approval(s), consent(s) as may be required from time to time, the consent of the members of the Company be and is hereby accorded to ratify and waive the recovery of remuneration paid to the following Directors during the financial year 2024-25: A. Dr. Shailendra Mittal, Managing Director of the Company- Amounting to ₹14,40,000/- (Rupees Fourteen Lakh Forty Thousand only) per annum, B. Mr Hemant Panchal, Non-executive Director of the Company- Amounting to INR 7,62,000/- (Rupees Seven Lakhs Sixty-Two Thousand Only) per annum RESOLVED FURTHER THAT any of the Directors of the Company be and are hereby authorized to do all such acts, deeds, matters and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” TRADE WINGS LIMITED SEVENTY SIXTH ANNUAL REPORT 2025-26 NOTICE OF THE ANNUAL GENERAL MEETING By Order of the Board of Directors For Trade Wings Limited Dr. Shailendra P. Mittal Chairman & Managing Director DIN: 00221661 Address: 62-A, Mittal Bhavan, Pedder Date: 13/08/2026 Road, Mumbai 400026 Place: Mumbai. Registered Office: 1st Floor, Naik Building, Opp. Don Bosco High School, Mahatma Gandhi Road, Panaji, Goa 403001. CIN: L63040GA1949PLC000168 Website: www.tradewings.in NOTES: 1. The relevant material statement setting out the material facts pursuant to Section 102 of Companies Act, 2013 in relation to the items of Special Business in the Notice is annexed hereto and forms part of this notice. 2. A Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of himself and such proxy need not be a Member of the Company. The proxy, in order to be effective, must be duly completed, stamped and signed and should be r [Showing first 8,000 characters — download PDF for full document]