Triliance Polymers LimitedBSE: TRILIANCE

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by Triliance Polymers Limited via BSE India

Mr. Abhishek Shashikant Agrawal (DIN: 03052720) and Mr. Ketan Vyas(DIN: 09053821) have completed their tenure of one term as Independent Directors of the Company and consequently ceased to be Director w.e.f close of business hours on 29th August, 2025.

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