Trade Wings Ltd. — Board/Management Information 2020

Nov 20, 2020

==> picture [578 x 88] intentionally omitted <==

Date: 20.11.2020

To,

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001.

Dear Sir/ Madam,

Ref: Trade Wings Limited (Scrip Code: 509953) Subject: Outcome of Board Meeting held on November 20, 2020

In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of our Company was held on Friday, November 20, 2020 at 11:00 am (Time) at the Corporate Office of the Company situated at 18/20, K. DubashMarg, Kalaghoda, Fort, Mumbai — 400 001 and concluded at 11:30 am.

The Board of Directors in the meeting considered and approved the following:

1. Appointment of M/s Aalok Mehta & Co. (FRN No. 126756W) as Statutory Auditors of the Company in case of casual vacancy caused due to death of erstwhile statutory auditor, Mr G. R. Kapadia, Senior Partner of M/s Kapadia Makwana Associates (FRN No. 126509W).

Kindly take the above on record and oblige

Thanking you,

For and on behalf of TRADE WINGS LIMITED

_____ Zurica Kevin Pinto Company Secretary and Compliance Officer Membership Number: A27623 Place: Mumbai

==> picture [452 x 42] intentionally omitted <==