Trade-Wings Ltd

In terms of Regulation 33 and Regulation 30 read with Part A of Schedule 111 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 Thursday August 10 2023 at 2:00 P.M. at the Corporate Office of the Company situated at 18/20 K. Dubash Marg Kalaghoda Fort Mumbai - 400 001 and concluded at 3:00 P.M.The Board of Directors in the meeting considered and approved the following:1. Un-Audited Financial results (Standalone and consolidated) of the Company for the First quarter ended June 2023 along with the Limited Review Report for the First quarter ended June 2023;2. The re-appointment of Ms. Jacinta Bazil Nayagam (DIN: 07557797) as independent director of the company.