Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (as amended from time to time), we would like to inform you that the meeting of Board of Directors of Trade Wings Limited is scheduled to be held on Thursday, November 13th, 2025, to inter alia transact the following business: 1. To consider and approve the Un-Audited Financial results (Standalone and consolidated) of the Company for the Second quarter ended September, 2025; 2. To consider the Limited Review Report for the Second quarter ended September, 2025; 3. To consider any other business with the permission of the chair.