Trade-Wings: Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 12Th February 2026

In terms of Regulation 33 and Regulation 30 read with Part A of Schedule III 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 was held on Thursday12th February 2026 at 9:30 A.M. at the Corporate Office of the Company situated at A-2 Kaveri CHS Plot No.63 Sector 17 Vashi Navi Mumbai - 400705 and concluded at 4:30 P.M. The Board of Directors in the meeting considered and approved the following:1. Considered and approved the Un-Audited Financial results (Standalone and consolidated) of the Company for the third quarter ended December 2025;2. Considered and approved the Limited Review Report the third quarter ended December 2025.3. Considered any other business with the permission of the chair.