TRADE WINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,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 Friday, November 10th, 2023 at 11.00 am 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 Financial results (Standalone and consolidated) of the Company for the Second quarter and half year ended September, 2023; 2. To consider the Limited Review Report for the Second quarter and half year ended September, 2023; 3. To consider any other business with the permission of the chair.