TRADE WINGS LTD. - Disclosure under Regulation 30A of LODR

Appointment of Additional Independent Director- Jyoti Gupta Pursuant to regulation 30 of SEBI (LODR), we hereby inform you based on the recommendation of the Nomination and Remuneration Committee the Board of directors has appointed Ms Jyoti Gupta (DIN:07139260) as an additional Independent Director of the Company effective from 22.08.2024. The required details pursuant to SEBI Listing Regulation are annexed herewith.