Triveni Glass LimitedBSE: TRIVENIGQ

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by Triveni Glass Limited via BSE India

Filed with BSE ·

Board has approved reappointment of Smt. Manju Agarwal as independent woman director of the company from 19.03.2026 to 18.03.2031 subject to the approval of members of the company by way of special resolution.

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