Trade Wings Appoints Ajay Thaker Independent Director

Appointee: Mr. Ajay Umakant Thaker
Category: Non-Executive Independent Director
Effective Date: The appointment will be effective from the date of receipt of Director Identification Number (DIN), as he currently does not have one.
Term: He shall hold office as an Additional Director until the next annual general meeting. Furthermore, he has been appointed for a period of 5 years, subject to approval by the members. His office shall not be liable to retire by rotation.

The appointment was recommended by the Nomination and Remuneration Committee.
The Board of Directors approved the appointment in their meeting held on Friday, November 13, 2026.
The meeting commenced at 1:00 P.M. and concluded at 4:00 P.M. at the Corporate Office of the Company (A-2 Kaveri CHS, Plot No.63, Sector 17, Vashi, Navi Mumbai - 400705).

Brief Profile: Mr. Thaker brings years of experience in the travel and tourism industry, and his expertise is expected to contribute to the future development of the company.
Relationships: He is not related to any of the existing Directors or Key Managerial Personnel (KMPs) of the company.

Mr. Thaker is not debarred from holding the office of Director by virtue of any SEBI order or any other authority.
The disclosure is made in compliance with Regulation 30 read with Schedule III of the SEBI LODR Regulations and the SEBI Master Circular bearing Ref. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Financial impact is not quantified in the disclosure.

The intimation was signed by Zurica Kevin Pinto, Company Secretary and Compliance Officer (Membership Number: A27623).