Board Meeting Intimation for Prior Intimation For The Board Meeting Of The Company To Be Held On Friday, 29Th May, 2026

Triumph International Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of Triumph International Finance India Limited is scheduled to be held on Friday, 29th May, 2026 inter alia, to consider and approve the following:1. To discuss, consider and approve Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026.2. The Board of Directors of the Company considers appointment of Secretarial Auditor of the Company.3. Any other matter with the permission of the Chair.

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