Triumph International Finance India LtdBSE: TRIUMPIN

Board Meeting Intimation for Prior Intimation Of Board Meeting Of The Company To Be Held On 03Rd February, 2026

· Issued by Triumph International Finance India Ltd via BSE India

Triumph International Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve Intimation for the Board Meeting of the Company to be held on Tuesday 03rd February, 2026 to consider and approve Unaudited Financial Results of the company for the Quarter Ended 31st December, 2026

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