Board Meeting Outcome for Outcome Of Board Meeting Held On 28-07-2026 Under Regulation 30 Of SEBI(LODR) 2015,Ref: Triveni Glass Limited (Scrip Code: 502281).

Board approved- i) Un-audited Financial Results for the quarter ended 30.06.2026; (ii) Notice of the 55th AGM; (iii) Board''s Report and Annual Report; (iv) Re-appointment of M/s Shishir Jaiswal & Co. as Cost Auditor for FY 2026-27 and remuneration; (v) Appointment of Scrutinizer for AGM e-voting; (vi) Re-appointment of Shri Ishwar Chandra Agarwal as Independent Director for a second term from 21.06.2027 to 20.06.2032 and continuation of his directorship after attaining 75 years; (vii) Continuation of Smt. Manju Agarwal as Independent Director after attaining 75 years; (viii) Approval of two related party transactions effective 01.10.2026, subject to shareholders'' approval; (ix) Appointment of MUFG Intime India Pvt. Ltd. as RTA; and (x) Deletion of name and issue of duplicate share certificates for 18,000 shares to Shri J.K. Agrawal.

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