Board Meeting Announcement for Naturewings Holidays Ltd - Aug 1, 2025

Naturewings Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve 1. To consider the proposal for fund raising by way of issuance of equity shares of the Company by way of preferential issue in accordance with the provisions of the Companies Act 2013 as amended SEBI Listing Regulations as amended and SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable law subject to approval of the members of the Company and other regulatory and/or statutory approvals as applicable. 2. To consider adoption and approval of Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) regulations 2021subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable. 3. To consider the recommendation of final Dividend for the financial year 2024-25 to the shareholders of the Company. 4. To discuss any other business with the permission of chair. The Board Meeting to be held on 24/07/2025 has been revised to 01/08/2025 The Board Meeting to be held on 24/07/2025 has been revised to 01/08/2025 (As per BSE Announcement Dated on 23/07/2025)