Proceeding of Annual General Meeting

NatureWings An IS0 9001 :2015 Certified Date-31/08/2026 BSE Limited, 1st Floor, Phiroze Jeejecbhoy Towers, Dalal Street, Fort, Mumbai-400001 Serip Code: 544245 3S “u 0Cb oj ome fc p t a: tn hy eP ”r ) So ec che uee rld idi in t eg h ss r o ao u nf g h 8 Vt Eh i d ceA hon n nCu goa n el f e BrG oee ann rce dir na gl f( M “ Ie V nCe d”t i)i a/n g (O Lt i( h s“ e tirA G gAM u” d Obi) lo i- go V :f i tsN iua oa nt l su Mr e aew nai dnn sg Ds ( s“ cH O lo A ol sVi ud M ra ” ey )s — eL qi R um e ii g rt u ee l md a et ni( tot snh )se Regulations, 2015 (“the SEBI Listing Regulations™). Dear Sir/Madam, This is to inform you that the 8th AGM of the Company was held on Monday, 31% August, 2026, at 1 PM. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means T Eh xi cs h ais n gi en c Bo om ap rl di oa fn c Ie nd iw ai t ah n dt h te h er e pl re ov ?: va in st i C oi nsr c ou fl a tr hs e Cis os mu pe ad nb iy e st h Ae c tM ,i n 2i 0s 1t 3r y a no df C tho er p So Er Ba Ite L iA sf tf ia ni gr s R ea gn ud l at th ie o nS se .c urities and In this regard, please find enclosed the summary of proceedings o f the AGM pursuant to Part A of Schedule 11T of SEBI Listing Regulations. You are requested to kindly take above information on your records. Thanking you For Naturewings Holidays Limited" nndli p _Raha. ( j[ K 0ol 1ka 5! 6 ) Managing Directo DIN No.08309475 NatureWings Holidays Litd. DGK-417, DLF Galleria, 4" Floor, New Town, Action Area-1, Kolkata-700156 Phone: +91- 98300 13505 / +91- 96746 16394 / +91- 98311 43505 Email: naturewings.hr@gmail.com / sandip.raha@naturewings.com Web: www.naturewings.com WatureWings An 109001 :2015 Centified Summary of Proceedings of 8" Annual General Meeting T a C T c anh o po od re pwm p l np o i8 o ) , r cat" a ah n t bWe yA e lr en e ss Aa n t pi fuu rt f da u oaBil a i veo t r i- neG s sv gd e ii a (n os a l ne “u t s r a M7 la D o0 C l f0Gm A 1M te ”K 5 he a e6 )e n - .t a C s Ti n4 o h1n d m( 7 eg p“ t, ao h mVf D e neC iL et c) eth iF r sie c n Gc a u Ag ln Ao c ad w tm L r a p L 2t isa Eh 0s n e s 1R h uy 3eIv e l dew A d a na , nbu is d yne B Rh tcG ue o hol lf e md e B pt s slo lh e o ce in mu c a arm3 k n i de ( c t1 ee iN et e e tA si ww h u n it eEg g to rxhu w ec ws un t hat nh) a s de,2 n e 0 gGd rA2 ee e c6 n :te Be ima orot e a a nd l r1 dAp ct r. o i oe fm r Ia cb. u n et l1 dah Bt irr ,h a o e iN u s (erg s “eh w ug Se tiV Edos i Bt w bd Ie yne ™r ,e )o td h K aC eo o no f ln dMf kf ii a ae nc t sr ie a s e p, ton e rfc N ry i e t tn h ow hg e ef Director in attendance 1.Mr.Sandip Raha (CEO and Managing Director ) 2.Mrs.Mousumi Raha (Whole Time Director) 3.Mr.Suman Kumar Paul (Whole Time Director) 4.Ms,Dibyava Raha (Director) 5.Mr.Kunaal Deepak Agashe (Independent Director) 4.Mr.Saumya Sujit Mishra (Independent Director) 5.Mrs.Sneha Kajarai (Independent Director) 6.Mr.Prasun Ghosh (Chief Financial Officer) Company Secretary Mrs Annu Jain In Attendance 1.Mr Vikas Asawa, Representative of Maheshwari & Co. Statutory Auditor 2 Sc. rM ur nJ ia zt ei rn Kapadia Representative of K Jatin & co. Practicing Company Secretaries, Secretarial Auditor and M G mMe ear n n ee a trS g ia e na l r gn i d taMi ole p oe P rtR e di r ea n s rh g o a a n so n f ec r l eh t q a h a ui e inr sde icd ti o ent m v qh p ie uta oenp e ry sr u o p mc t r e h e we r s ad o ei snun tg pg h ras et sVo t ei hf nd e t et .mh o ee e tcm ioe nne ;f t ge i r aen nng dc ia ann fg td . e rw T ce h ol e nc f o ic rm h me a aid tr imt oah ne n bm ya le tsm hob e e i Cr n ots r m o pp dr aue ncs e ye dn t St e h ca e rt ett D ah i re r y e ,c8 t" co ar lsA l,n e n dK u tea hyl e T t a qh ush e a e l tf ihc i fenh i a ca sn ai c a tr i imam oela n n y h , e a oi a s bn r sf a eeo l rr n r vm d e ae e a td d d i oy t 3 n h sb1e ,e em oM n re a m ar cb dic ve rh ecr u r2s l s0 a e2t t h 6 e ca , d ot ma tt mn oh d ee t nt hR th ee e sp m o N ier o nmt t tb i ho ec ef e r AsB c u.o o a n iTr v h td e e n r Ro ei ef a pn f ogD t ri etr trhe ,e ac t n8 Mo d"r r s hsA, n nF An ci nu en naa in l u tc wGi Jea aal n si e n S r nt oa ca tl ot n re M f em e i qe e r un t m it i res en d do g f t tw h oat a th rs e t atC h da e .o k r m e ep n a wa en s r y r e e af ndo o.r (cA tT u Id hh t Sme r-r Ti ooe n ufa i gf fs hi t d e vr a dr a it, t e ei ent o i oh d.n e e c) . m 2R u fe 4 ol e"m ne b s ee S, A ur cu2 is g0 nu 1 gasw 4 ,yte , r t 2 ue 3h 0 0e 2 "i 6r hn ,ef omo ud or u htm r aee i t v t t2h o h a t cet i n sp 6i g te n r taf i htac o ec io i d 0l 5m i t vt p h 0y ol a tti w a a c Pn bs oc ye m m m maw eei Id ant Se nch )ea v dR oaau fi nl f l re ra ml2 m oe 0 F t er moo i ef a d -ml a vlt by oh ,m te ie 2 nm sC 8 gb ,o " we m mr A hp aus oa yg n u hi vso ae otl ts ,d 2n( tog 0 hM 2 rna s o6 en h arg t hte e hs 0 eem 9 ae v:s mn o0 tt o 0 ga t nNn h gd e NatureWings Holidays Litd. DGK-417, DLF Galleria, 4" Floor, New Town, Action Area-1, Kolkata-700156 Phone: +91- 98300 13505 / +91- 96746 16394 / +91- 98311 43505 Email: naturewings.hr@gmail.com / sandip.raha@naturewings.com ‘Web: www.naturewings.com Natu I’L"T’Vings AN 150 9001 2015 Certifieq tfa hc ei l Ait Gy Mpr o sv hai ld le d n ob ty bC e o em ntp ia tln ey d 1t oh r co asu tg h t hR eiT rA v. o tT eh ae g aM ie n.m bers who had #aleraecaddyy cacasstt tthheeiir r votvote e b by remote -vco-tviongt ing prpri ior The Chairman then delivered his speech to the Members of the Company. t v' I o: a ttm i nsC g- i ,o n m tcp he' e i t: phx i r. sy a cS M te m ic e cr e ee t . oil na fr g p} ri i os1 p0 b o0 e{ sl( lf ) nu g gp h at e nh l de d sr te ehs cro ool nuu dt g ii ho n gVs i d fa o ss e oct lo uf n to fr iet orh ne sni n c it anh sge naN ono tt d i bc t ehe ie nc ga r l e fl s oi o ln l lg u t w8 i e" o dn .A s G arM e pa un td t oi n vf oo tr em e od nl t yh e t hm re oum gb he .r 2T 0h 26e , f wo el rlo ew ci on ng si it de em rs e do f a tb u ts hi en e As Gs, M a :s per the Notice convening the 8th AGM of the Company dated 31% August, ORDINARY BUSIENSS 5 A1 u. dA id to op rt i to hn e ro ef o nf inancial Statement for the financial year ended 31 March 2026 along with the Report of Board and 2 3. 1D e Mc al rar ca ht i 2o 0n 2 6of Dividend of R: s 1.60 (16%) per Equity Share of face value of Z10 each for the financial year ended o3. f fA erp p ho ii mn set lm fe n fot r o rf e -M ar p. p oS inu tm ma enn t .K umar Paul (DIN: 09703233) as Director, who retires by rotation and being cligible SPECIAL BUSINESS 4.Appointment of Mr Kunaal Deepak Agashe as a Independent Director of the Company T thh ee p C uro pm op sa e n oy fs ch ra ud t ia np ip zo ii nn gt te hd e M ps ro cK e sJ sa t oi fn r& em oC to. e, e -P r va oc tt ii nc gi n hg e lC do pm rp ioa rn ay n dS e ec -r ve ot ta iri ne gs , d uA rih nm ge td ha eb Aad G Ma .s the - Scrutinizer for The meeting stands concluded at 1:25 PM with the vote of thanks. This is for your information and records. For and on behaofl tfhe Board of Directors of NatureWings Holidays Limited Sandip Rahfi Managing Director Din No.- 08309475 NatureWings Holidays Ltd. DGK-417, DLF Galleria, 4" Floor, New Town, Action Area-1, Kolkata-700156 Phone: +91- 98300 13505 / +91- 96746 163/9 +941- 98311 43505 Email: naturewings.hr@gmail.com / sandip.raha@naturewings.com Web: www.naturewings.com