Trade Wings Ltd. — Board/Management Information 2021

Jan 6, 2021

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Date: 06[th] January, 2021

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

Dear Sir/Madam,

SUB: INTIMATION REGARDING BOARD MEETING PURSUANT TO REGULATION 29 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

REF: TRADE WINGS LIMITED (SCRIP CODE: 509953)

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (as amended from time to time), we wish to inform you that a meeting of the Board of Directors of Trade Wings Limited will be held on Tuesday, 12[th] January, 2021, at 11.00 a.m.at the Corporate Office of the Company situated at 18/20, K. Dubash Marg, Kalaghoda, Fort, Mumbai - 400 001, inter alia to transact the following business :

1. To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2020;

2. To consider the Limited Review Report (Standalone and Consolidated) for the quarter ended June 30, 2020.

3. To consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2020 along with the Statement of Assets & Liabilities and statement of cash flows for the half-year ended as on that date.

4. To consider the Limited Review Report (Standalone and Consolidated) for the quarter ended September 30, 2020.

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

You are requested to take the above intimation on record. 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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