Trade-Wings: Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday 27Th May 2026.

In terms of Regulation 33 and Regulation 30 read with Part A of Schedule III of the SEBI(Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to informto you that the meeting of Board of Directors of our Company was held on Wednesday May27th 2026 at 2:00 pm at the Corporate Office of the Company situated at A-2 Kaveri CHS PlotNo.63 Sector 17 Vashi Navi Mumbai - 400705 and concluded at 4:00 P.M.The Board of Directors in the meeting considered and approved the following:1. The Audited Financial results (Standalone and consolidated) of the Company for thefinancial year ended 31st March 2026;2. The Auditors Report for the financial year ended 31st March 2026;3. To consider the appointment of Ms. Paridhi Somani in the capacity of the Presidentof the company effective from the date of the meeting i.e. 27th May 2026;4. Considered any other business with the permission of the chair.