Trade-Wings Ltd

In terms of regulation 33 and 30 read with part A of Schedule III of the SEBI LODR Regulations 2015 Board Meeting of the Company was held on Thursday 10th August 2023 at 2.00 p.m. at the corporate office of the company and concluded at 3.00 p.m. The Board of Directors in the Meeting considered and approved the following:1. Un-audited Financial Results alongwith LRR (Standalone & Consolidated) for the quarter ended 30th June 2023;2. Reappointment of Ms. Jacinta Bazil Nayagam (DIN: 07557797) as independent Director of the Company