Board Meeting Intimation for Adjournment Of Board Meeting Scheduled To Be Held Today, I.E., Tuesday 12Th August 2025, The Agenda Item As Previously Communicated And In Our Intimation Dated 08-08-2025.

Triton Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2025 ,inter alia, to consider and approve The Adjourned meeting will now be held on Tuesday,19th August,2025 the Agenda item mention previously communicated in our intimation dated 08-08-2025

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