Trade Wings Ltd. — Board/Management Information 2021

Jan 19, 2021

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Date: 18[th] January, 2021

To,

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

Dear Sir/Madam,

SUBJECT: APPROVAL OF ADDITIONAL AGENDA ITEM TO BE CONDUCTED AT THE SEVENTIETH (70[TH] ) ANNUAL GENERAL MEETING OF THE COMPANY

REF : TRADE WINGS LIMITED (SCRIP CODE: 509953)

In term 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 was held on Monday, 18th January, 2021, at 5.00 p.m. at the Corporate Office of the Company situated at 18/20, K. Dubash Marg, Kalaghoda, Fort, Mumbai - 400 001 and concluded at 05.30 p.m. to consider and approve the addition of Agenda Item to be considered as Special Business in the seventieth (70[th] ) Annual General Meeting of the Company.

In furtherance to the Outcome of Board meeting held on 28[th] December, 2020 submitted by the Company, the Board of Directors has decided to make addition to the notice of seventieth (70[th] ) Annual General Meeting on account of regularisation of appointment of Mr Hemant Ramdas Panchal as Non-Executive Director who has been appointed by the Board of Directors in its meeting held on 18[th] January, 2021 as an Additional Non-Executive Director.

Kindly take the above on record.

Thanking you,

Yours faithfully,

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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