Trishakti Industries LtdBSE: TRISHAKT

Corrigendum To The Notice Of Extraordinary General Meeting Scheduled To Be Held On Wednesday, 13Th August, 2025

· Issued by Trishakti Industries Ltd via BSE India

Filed with BSE ·

In reference to the captioned subject matter and in continuation to our letter dated 22nd July, 2025, please find enclosed herewith the corrigendum to the notice of Extra Ordinary General Meeting ("EGM Notice"). This corrigendum to the notice of the EGM shall be an integral part of the notice of EGM and from the date hereof, the Notice of the EGM shall always be read in conjunction with this corrigendum. All other contents of the Notice of EGM, save and except as modified or supplemented by the corrigendum, shall remain unchanged. The above documents are also available on the Company''s website i.e., www.trishakti.com.

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