Triveni Enterprises Ltd BSE:TRIVENIENT

Triveni Enterprises : Submission of Reconciliation of share capital and audit report

Published

Source: MarketScreener

TRIVENI ENTERPRISES LTD

April 20, 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

Sub: Submission of Reconciliation of share capital and audit report as per regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Please find enclosed herewith the Reconciliation of share capital and audit report as per regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

For Triveni Enterprises Limited

RAMCHAN DRA RAMHIT VARMA

Digitally signed by RAMCHANDRA RAMHIT VARMA Date: 2026.04.20

13:17:11 +05'30'

Ramchandra Ramhit Varma Director DIN: 06729665

Shop No.7 (8,9) Mamata Anand, Jankul, Nashik Pune Nashik Road, Nashik, Maharashtra, 422101 Mobile: +91-9167987286, Email: [email protected]

Website: www.trivenienterprisesltd.in; CIN No: L68200MH1984PLC322974



JAY JAIN & ASSOCIATES

159, First Floor, Raghuleela Mega Mall, Poisar Gyrtikhana Road, Kandivali (W), Muriibai 400067.

Cell: +91 8883546237/8830213132 || E-mail: csjayjainQgrnail.coin

To,

Triveni Enterprises Limited

Shop No.7 (8,9), Mamata Ana Nd Jankul Nashik Pune Nsk, Nashik Road Nashik 422101.

We have examined the Register of Members, beneficiary details furnished by the Depositories and other records/documents maintained by Triveni Enterprises Limited (hereinafter referred to as "the Company") and its Registrars and Share Transfer Agents for issuing this certificate, in accordance with Circular D&CC / FITTC / CIR-16/2002, dated 31st December, 2002 issued by the Securities and Exchange Board of India. In our opinion and to the best of our information and according to the explanations given to us and based on such verification as considered necessary, we hereby certify the details mentioned herein below, in respect of the quarter ended on March 31, 2026.

C E R T I F I C A T E

(RECONCILIATION OF SHARE CAPITAL AUDIT)

(As per regulation 76 of the SEBI (Depositories & Participants) Regulations, 2018j

1

For quarter ended

31-03-2026

2

ISIN

INE916P01025

3

Face Value

Re.1/-

4

Name of the Company

Triveni Enterprises Limited

5

Registered Office Address

Shop No.7 (8,9) Mamata ANA ND, Jankul, Nashik,

Pune, Nsk Nashik Road, Nashik 422101.

6

Correspondence Address

Same as above

7

Telephone & Fax Nos.

+91- 9167987286

8

Email Address

[email protected]

https://www.trivenienterprisesltd.in

9

Names of the Stock Exchanges where the

Company's securities are listed.

BSE Limited (BSE)

Metropolitan Stock Exchange of India Limited(MSEI)

Number of Shares

% of Total Issued Capital

BSE Limited

57240000

100.00

Metropolitan Stock Exchange of India

Limited (MSEI)

57240000

100.00

10

Issued Capital (Equity)

57240000

100.00

11

Listed Capital (Exchange-wise) (As per

Company Records)

57240000

100.00

12

Held in Dematerialized form in CDSL

36326562

63.46

13

Held in Dematerialized form in NSDL

20532438

35.87

14

Physical

381000

0.67

15

Total No. of Shares (12+13+14)

57240000

100.00

16

Reasons for difference, if any between

(10 & 11), (10 & 15), (11 & 15)

Not applicable

17. Certifying the details of changes in share capital during the quarter under consideration as per Table below:

Sr.

No

Particulars

Number

of shares

Applied/

Not Applied for

Listing

Listed

on stock exchange

Whether

Intimated to CDSL

Whether

Intimated To NSDL

No Change

18

Register of members is updated (Yes/No)

Yes

19

Reference of previous quarter with regards to excess

dematerialized shares, if any.

N.A.

20

Has the Company resolved the matter mentioned in point

no.20 above in the current quarter? If not, reason why?

N.A.

21. Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay:

Total No. of demat requests

No. of requests

No. of Shares

Reason for delay

Confirmed after 21 days

0

0

N.A.

Pending for more than 21 days

0

0

N.A.

22

Name, Telephone & Fax No. of the

Compliance Officer of the Company

CS Neetu Jogani

Membership No: A46467 Mobile No: 8955329433

Add: C/o Niteshkumar Dalal, Ajmeri Gate ke Ander, Didwana, PO: Didwana, Dist. Nagaur, Rajasthan 341303.

23

Name, Address, Tel & Fax No., Regn.

No. of the Auditor.

Jay Arvind Jain

Jay Jain & Associates Mobile No. +91 8983546237

159, First Floor, Raghuleela Mega Mall, Poisar Gym khana Road, Kandivali (W), Mumbai 400067.

Membership No-55129 COP Number- 23109

24

Appointment of common agency for

share registry work, if yes (Name and Address)

MUFG Intime India Private Limited

(Formerly Link Intime India Pvt. Ltd.)

Registered Address: 1st Floor, C-101, 247 Park, LBS Marg, Vikhroli West, Mumbai City, Maharashtra, 400083. Contact No- 022 49186000, 022 49186270

Email ID-rnt.heIpdesktQIinkintime.co.in Webiste- https://www.in.mpms.mufg.com

25

Any other detail that the auditor may like

to provide (e.g. BIFR Company, delisting from SE)

N.A.

For Jay Jain & Associates Company Secretaries



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COktPANY SECRETARIES

xCS He: ssi 29 CP No: 23109

Jay Arvind Jain

C.P. No.: 23109

M.No.: 55129

Peer Review: 6297/2024 UDIN: A055129H000141424

Date: April 18, 2026 Place: Mumbai