Triveni Enterprises Ltd BSE:TRIVENIENT

Triveni Enterprises : 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 September 30, 2025

Published

Source: MarketScreener

TRIVENI ENTERPRISES LTD

October 28, 2025

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 September 30, 2025

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 September 30, 2025.

For Triveni Enterprises Limited

RAMCHAND

Digitally signed by RAMCHANDRA

RA RAMHIT

VARMA

RAMHIT VARMA Date: 2025.10.28

12:34:20 +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: https://www.trivenienterprisesltd.in; CIN No: L68200MH1984PLC322974



JAY JAIN & ASSOCIATES



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 31stDecember, 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 September 30, 2025.

C E R T I F I C A T E

(RECONCILIATION OF SHARE CAPITAL AUDFF)

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

1

For quarter ended

30-09-2025

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.trivenienterprisesItd.in

9

Names of the Stock Exchanges where the

Company's securities are listed.

BSE Limited (BSE)

Number of Shares

% of Total Issued Capital

BSE Limited

57240000

100

Metropolitan Stock Exchange of India Limited

(MSEI)

57240000

100

10

Issued Capital (Equity)

57240000

100

11

Listed Capital (Exchange-wise) (As per

Company Records)

57240000

100

12

Held in Dematerialized form in CDSL

36054300

62.99

13

Held in Dematerialized form in NSDL

20804700

36.34

14

Physical

381000

0.67

15

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

57240000

100

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

Whethe Intimate to NSDL

Increase -









1

Rights Issue

2

Bonus Issue

3

Preferential Issue

4

Initial Public Offer

5

Re-issue of Forfeited

6

Shares

Employee Stock Option



Not applicable

Decrease -



7

Buy-back

8

Capital Reduction

9

Forfeiture

10

Amalgamation / Scheme of Arrangement

11

Any other (to specify)

Net Increase / Beorease

18

In-Principal Approval pending for SE (Specify names)

No

19

Register of members is updated (Yes/No)

Yes

20

Reference of previous quarter with regards to excess

dematerialized shares, if any.

N.A.

21

Has the Company resolved the matter mentioned in point

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

N.A.

22. 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.

23

Name, Telephone & Fax No. of the Compliance Officer of the Company

CS Nikita Chamaria Membership No: A50956 Mobile No: 9836583261

Add: 17 B, Rupchand Mukherjee Lane, Bhawanipore Kolkata West, Bengal 70025.

Note: CS Nikita Chamaria, Compliance Officer of the Company, resigned from the Company w.e.f. 5t' August, 2025.

24

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

the Auditor.

Jay Jain & Associates

Mobile No. +91 8983546237

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

Membership No-55129 COP Number- 23109

25

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- [email protected] Webiste-https://www.Iinkintime.co.in

26

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





ACS Nu: §S1?9 CP No: -3109

Jay Jain

C.P. No.: 23109

M.No.: 55129

Peer Review: 6297/2024 UDIN: A055129G001651273

Date: October 26, 2025 Place: Mumbai