Trade-Wings: Board Meeting Intimation for Intimation Regarding Board Meeting Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (as amended from time to time) we would like to inform you that the meeting of Board of Directors of Trade Wings Limited is scheduled to be held on Thursday November 13th 2025 to inter alia transact the following business:1. To consider and approve the Un-Audited Financial results (Standalone and consolidated) of the Company for the Second quarter ended September 2025;2. To consider the Limited Review Report for the Second quarter ended September 2025;3. To consider any other business with the permission of the chair.