Triveni Enterprises : Submission of Reconciliation of Share Capital Audit Report as per Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018

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

1

For quarter ended

31-12-2025

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.trivenienterprisesltd.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

36284877

63.39

13

Held in Dematerialized form in NSDL

20574123

35.94

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

Sr. No

Particulars

Number of shares

Applied/Not Applied for Listing

Listed on stock

exchange

Whether Intimated to

CDSL

Whether Intimate to

NSDL

Increase -

1

Rights Issue

2

Bonus Issue

3

Preferential Issue

4

Initial Public Offer

5

Re-issue of Forfeited

Shares

6

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 / Decrease

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.

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 Neetu Jogani Membership No: A46467 Mobile No: 8955329433

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

Note: Ms. Neetu Jogani was appointed as the Company Secretary of the Company w.e.f. 16thDecember, 2025.

24

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

Jay Arvind Jain

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.linkintime.co.in

26

Any other detail that the auditor may like to provide (e.g. BIFR Company, delisting from SE)

N.A.