Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 03Rd February 2026

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of the Board of Directors of Triumph International Finance India Ltd was held on Tuesday, 03rd February 2026 at 04:00 p.m. at the Registered Office of the Company at Oxford Centre 10 Shroff Lanenext to Colaba Market Colaba - 400005 and transacted the following businesses:1. In compliance to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Un-Audited Financial Results of the Company for the Quarter Ended 31st December, 2025 along with the Limited Review Report, issued by Statutory Auditors of the Company; copies of which are attached hereunder;The meeting commenced at 04:00 p.m. and concluded at 05:30 p.m.Kindly oblige and take the same on your record

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