In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Directors of the Company- Triveni Glass Limited held on Wednesday, 22nd January, 2025 at 12:00 Noon at the registered office of the company at 1, Kanpur Road, Prayagraj, UP-211001, the following matters were taken up for consideration and approved by the Board of Directors:i. Un-Audited Financial Results for the quarter ended on 31st December, 2024;ii. Other related matters.The meeting started at 12.00 noon and concluded at 2:40 pm