Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 13Th August, 2025

We would like to inform you that the 02/2025-26 meeting of the Board of Directors of Triumph International Finance India Limited was held on Wednesday, 13th August, 2025 at 03:30 p.m. at the Registered Office of the Company at Oxford Centre 10 Shroff Lane next to Colaba Market Colaba, Mumbai City, Mumbai, Maharashtra, India, 400005 and transacted the following businesses:1. The Board of Directors of the Company has approved the unaudited quarterly Standalone and consolidated financial results of the Company for the quarter ended 30th June, 2025. A copy of the same alongwith Limited Review Report on the said results is enclosed herewith for your kind perusal.

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