Board Meeting Intimation for Prior Notice Of Board Meeting In Terms Of Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Triumph International Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Triumph International Finance India Limited is scheduled to be held on Wednesday, 13th August, 2025 at 03.30 p.m. at the Registered Office of the Company at Oxford Centre 10 Shroff Lanenext To Colaba Market Colaba, Mumbai City, MUMBAI, Maharashtra, India, 400005 to transact the following businesses:1. Consider and approve unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025. 2. Any other business with the permission of the chair.

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