Trade Wings Ltd. — Board/Management Information 2021

Feb 6, 2021

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Date: 06[th] February, 2021

To,

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

Dear Sir/ Madam,

Ref: Trade Wings Limited (Scrip Code: 509953) Subject: Intimation of Board Meeting scheduled to be held on February 12, 2021.

In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform to you that the meeting of Board of Directors of our Company is scheduled to be held on Friday, February 12, 2021 at 04.00 P.M. at the Corporate Office of the Company situated at 18/20, K. Dubash Marg, Kalaghoda, Fort, Mumbai — 400 001 to inter alia transact the following business:

1. To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended December 31, 2020;

2. To consider the Limited Review Report (Standalone and Consolidated) for the Quarter ended December 31, 2020.

3. To consider any other business with the permission of the chair.

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

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