Trade-Wings: Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

M/s A N Shah & Associates Chartered Accountant (FRN No: 152559W) have been appointed as the Statutory Auditor of the Company to hold office for a period of 5 consecutive years from the conclusion of seventy fifth AGM till the conclusion of eightieth agm to be held for the financial year 2029-2030 at the 75th AGM of the Company held on Wednesday 24th September 2025.