NatureWings Board to Consider Final Dividend

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Monday, 27th July 2026. The meeting will take place at the registered office of the company or through audio visual means/video conferencing.

Agenda Items

The Board will consider the following businesses:

• Recommendation of final Dividend for the financial year 2025-26 to the shareholders of the Company
• Any other business with the permission of chair

Trading Window Closure

The trading window of the Company shall remain closed for all Directors/Officers/Designated Persons of the Company until 48 hours after the announcement of the above agenda items are made public. The closure period extends from the meeting date (27th July 2026) up to Wednesday, 29th July 2026.