TRADE WINGS LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON MONDAY, 12TH AUGUST, 2024.

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 you that the meeting of Board of Directors of our Company was held on Monday, August 12, 2024, 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 5:00 P.M.