East West Freight Carriers Share Price

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Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations 2018 for the quarter ended 31st December 2022.

Intimation of Closure of Trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 for the quarter ended 31st December 2022.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday 16th December 2022 Considered and approved the re-constitution of the Audit Committee Nomination and Remuneration Committee and Stakeholder Relationship Committee upon cessation of Ms. Minaxiben Dilipbhai Khetani as Independent Director of the Company.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III of the said regulation the following intimation is given:Ms. Mussarrat Asif Purkait (DIN: 02047144) vide her letter dated 14th December 2022 has tendered her resignation as Executive Director of the Company with effect from the close of business hours of 14th December 2022. The Board of Directors of the Company noted her communication and appreciates the services rendered by her during her tenure.The resignation letter with reason as indicated is enclosed as Annexure B. Ms. Mussarrat Asif Purkait in her letter has also confirmed that there are no other material reasons for her resignation other than those mentioned in the resignation letter.The details as required under Listing Regulations read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated 9th September 2015 are given in Annexure C attached to this letter.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III of the said regulation the following intimation is given:Ms. Minaxiben Dilipbhai Khetani (DIN: 08034257) ceased to be Independent Director of the Company upon completion of her first term of 5 (five) consecutive years at the close of business hours on 14th December 2022.