NatureWings Holidays Ltd. has announced that its board of directors will meet on Friday, May 29, 2026. The meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the upcoming board meeting is to consider and approve the audited financial results of the company for the financial year ended March 31, 2026. Additionally, the board will discuss and transact any other business that may be considered necessary with the permission of the Chair.

The meeting is scheduled to take place at the registered office of the company. The intimation was submitted to the BSE Limited (SME Platform) on May 22, 2026, by Sandip Raha, Managing Director of NatureWings Holidays Ltd.

Key Meeting Details

NatureWings holidays Limited has formally responded to the Bombay Stock Exchange (BSE) regarding clarification sought on recent significant movements in the company's share price and trading volume. The response, dated April 02, 2026, was submitted by Managing Director Sandeep Raha in compliance with regulatory requirements.

Regulatory Compliance Confirmation

The company has confirmed its adherence to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, particularly Regulation 30. NatureWings Holidays stated that it has been promptly disclosing all material information and events that may impact the company's operations and performance, including price-sensitive information to stock exchanges.

No Undisclosed Material Information

The company has categorically stated that as of the response date, there is no undisclosed material information, events, or impending announcements that could influence the price or volume behavior of the company's shares. This clarification addresses BSE's inquiry about potential factors driving the recent share price volatility.

Market-Driven Price Movement

NatureWings Holidays attributed the observed share price and volume movements to market-driven factors. The company explained that the volatility may be due to:

• General market conditions
• Investor sentiment fluctuations
• Natural market dynamics

The response emphasizes that these movements are not linked to any specific corporate developments or undisclosed information.

Continued Compliance Assurance

The company has assured the BSE of its commitment to maintaining compliance with applicable laws and regulations. NatureWings Holidays pledged to keep stock exchanges informed of any material information as required under SEBI LODR Regulations, 2015, ensuring transparency in its disclosure practices.

The response was digitally signed by Managing Director Sandeep Raha (DIN: 08309475) and submitted to BSE's General Manager at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. This formal communication demonstrates the company's proactive approach to regulatory compliance and investor transparency.