East West Freight Carriers Limited has announced the resignation of Ms. Suman Jhawar as Non-Executive Independent Director, effective from the close of business hours on February 28, 2026. The resignation was communicated to stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Ms. Suman Jhawar (DIN-10233890) submitted her resignation letter on February 27, 2026, citing health issues as the primary reason for her departure. In her resignation letter, she stated that due to health concerns, she would not be able to fulfill her responsibilities and duties towards the company.

Board Committee Memberships

Ms. Jhawar held significant positions within the company's governance structure. She served as a member of three key board committees:

• Audit Committee
• Nomination and Remuneration Committee
• Stakeholder Relationship Committee

According to the company's disclosure, apart from East West Freight Carriers Limited, the resigning director does not hold directorships in any other listed entities nor is she a member on the board of any other committees.

Regulatory Compliance

The company has fulfilled its regulatory obligations by informing the relevant stock exchanges about this board change. The intimation was sent to BSE Limited (Scrip Code: 540006) and The Calcutta Stock Exchange Limited (Scrip Code: 028105) as required under SEBI regulations.

Mohammed Ajaz Shafi, Managing Director & CEO (DIN: 00176360), signed the official communication to the exchanges. The company provided all necessary details as required under Regulation 30(6) read with Schedule III of the Listing Regulations and SEBI Circular dated July 13, 2023.

Company Background

East West Freight Carriers Limited, formerly known as East West Holdings Ltd, operates as authorized clearing and freight forwarding agents. The company is registered with CIN No.: L74110MH1981PLC298496 and maintains its registered office at 62, Adarsh Industrial Estate, Sahar Road, Chakala, Andheri (East), Mumbai - 400 099.

East West Freight Carriers Limited has announced a board meeting scheduled for Friday, February 13, 2026, to review and approve its quarterly financial performance. The company has formally notified stock exchanges about this important corporate event under regulatory compliance requirements.

Board Meeting Details

The meeting has been scheduled to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. This represents the company's third quarter performance for the financial year 2025-26.

Regulatory Compliance

The company has issued this notice in compliance with multiple SEBI regulations. The notification has been made pursuant to Regulation 29, Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

East West Freight Carriers Limited has informed both BSE Limited and The Calcutta Stock Exchange Limited about the scheduled board meeting. The company trades on BSE with scrip code "540006" and on Calcutta Stock Exchange with scrip code "028105".

Trading Window Status

The company has implemented trading window restrictions as per regulatory requirements. The trading window has been under closure from January 1, 2026, following the company's earlier intimation dated December 26, 2025. The window will reopen after 48 hours following the declaration of financial results.

Company Information

East West Freight Carriers Limited, formerly known as East West Holdings Ltd, operates as authorized clearing and freight forwarding agents. The company is registered with CIN No.: L74110MH1981PLC298496 and maintains its registered office at 62, Adarsh Industrial Estate, Sahar Road, Chakala, Andheri (East), Mumbai - 400 099. The company holds ISO 9001-2015 certification and operates with GST No.: 27AAFCR5709R1ZN.