Board Meeting Outcome for Board Meeting Held On 04Th September, 2025

We wish to inform you that the meeting of the Board of Directors of Triliance Polymers Limited was held on Thursday,04th September, 2025 at Registered office The Board inter -alia considered and approved the following items:1. The Director''s Report along with the annexures for financial year ended 31st March, 2025;2. The Secretarial Audit Report received from Ms. Hansa Gaggar, Practicing Company Secretary u3. Fixed the Book Closure from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 (Both days inclusive) and cut-off Date for E-voting for 42nd Annual General Meeting is 23rd September, 2025.4. The Appointment of Ms. Hansa Gaggar, Practicing Company Secretary as "''Scrutinizer" 5. The Notice for convening the Forty-Second Annual General Meeting (AGM) of the shareholders of the Company 6. Authorized Mr. Punit Shah, Executive Director of the Company to held the AGM in proper course and time given in AGM Notice.

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