Triveni Enterprises Ltd BSE:TRIVENIENT

Triveni Enterprises : Non-applicability of Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Published

Source: MarketScreener

TRIVENI ENTERPRISES LTD

January 13, 2026

To,

The Deputy Gen. Manager, Dept.of Corporate Services, BSE Ltd,

P.J.Tower, Dalal Street, Mumbai-400 001

To,

The Deputy Gen. Manager,

Metropolitan Stock Exchange of India Ltd. Vibgyor Towers, 4th Floor, Plot No. C-62, G-Block, Opp. Trident, Bandra-Kurla Complex, Bandra (E), Mumbai-400 098

Subject: Non-applicability of Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir,

We hereby confirm that the paid up Equity capital of Triveni Enterprises Limited is Rs. 5,72,40,000/- and the Net worth of the company is Rs. 10,69,68,401/- on March 31, 2025 hence as per Regulation 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;

a) Companies having paid up equity share capital not exceeding Rs.10 crore and Net Worth not exceeding Rs.25 crore, as on the last day of the previous financial year;

Regulation 27 shall not be mandatory to such class of companies.

Accordingly, it may be noted that the paid-up share capital of the Company is below Rs.10 crore and Net Worth of the Company has not exceeded Rs. 25 crores, as on March 31, 2025 and hence Corporate Governance is not applicable to the Company for the Quarter ended December 31, 2025.

Request to take the same on your records and update.

For Triveni Enterprises Limited

RAMCHAND

Digitally signed by RAMCHANDRA RAMHIT VARMA DN: c=IN, postalCode=400101, st=MAHARASHTRA,

street=MUMBAI, l=MUMBAI, o=Personal,

serialNumber=2fff133eaa8b40895280e2f543886a434

RA RAMHIT VARMA

daf769319762b46f5c7359f27427c8c,

pseudonym=49bf73049aea40bb8ab595fec641a5eb, 2.5.4.20=ffb059e6fdf17f86b5ff60cc767c5b4be43817 75b03fb8d8b20c52b6c596b70f, email=[email protected], cn=RAMCHANDRA RAMHIT VARMA

Date: 2026.01.13 17:49:02 +05'30'

Ramchandra Ramhit Varma Director DIN: 06729665