Annual Report FY 2025-26 of Triumph International Finance India Limited

TRIUMPH INTERNA TIONAL FINANCE INDIA LTD. September 02, 2026 BSE Limited Corporation Relations Department Phiroze JeejeeboyTowers Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 532131 Sub.: Annual Report FY 2025-26 and Notice of the 40th Annual General Meeting of Triumph International Finance India Limited (‘the Company’) Ref.: Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’ Dear Sir/ Ma’am, Pursuant to the SEBI Listing Regulations, please find enclosed herewith the Annual Report for the financial year 2025-26 (“Annual Report’) along with the Notice of the 40th Annual General Meeting of the Company (Notice of the AGM’). The Annual Report along with the Notice of the AGM, is being sent today to the shareholders whose e-mail IDs are registered with the Company/ Registrar & Share Transfer Agent (RTA), Depository Participants (DPs). The same are also available on the website of: ® the Company at www.tifilin; Further, in accordance with the Regulation 36(1)(b) of the SEBI Listing Regulations, please find enclosed a copy of the letter providing weblink and the path to access the Annual Report which is being sent to all the members who have not registered their email address. We request you to take the above on your records. Thanking You, For Triumph International Finance India Limited Nagesh Vinayakrao Kutaphale DIN: 00245782 Director Shroff Lane, ColabaC Tel : 022-22826710-11+Fax CIN : L65990MH1985PLC038176 TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED 40th ANNUAL REPORT 2025-26 CORPORATE INFORMATION CIN: L65990MH1985PLC038176 REGISTERED OFFICE REGISTRAR AND TRANSFER Oxford Centre 10 Shroff Lane next to Colaba Market AGENTS (RTA) Colaba, Mumbai, Maharashtra, India 400005. M/s. MUFG Intime India Private Limited C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra,400083 Tel: 022-49186000 Fax: 022-49186060 Mail id: mumbai@in.mpms.mufg.com Website: www.in.mpms.mufg.com BOARD OF DIRECTORS & KEY MANAGERIAL PERSONNEL Mr. Dharmesh Doshi Director Ms. Rekha Jatin Sarvaiya Director Mr. Nagesh Kutaphale Director Mr. Ravindra Gavand Director Ms. Namrata Maheshwari Company Secretary STATUTORY AUDITORS WORK M/s. Rawat & Associates Oxford Centre 10 Shroff Lanenext to Chartered Accountants. Colaba Market Colaba,Mumbai (Firm Registration Number: 134109W) City,Mumbai,Maharashtra,India 400005. Website: www.tifil.in Email Id: tifilbse@rediffmail.com knaagesh@yahoo.com Contact No: 8657005742/41 BANKERS SHARES LISTED AT RBL Bank, Fort Branch Mumbai. Bombay Stock Exchange Limited PNB Fort Branch Mumbai AUDIT COMMITTEE NOMINATION & REMUNERATION COMMITTEE Ms. Rekha Jatin Sarvaiya Ms. Rekha Jatin Sarvaiya Mr. Dharmesh Doshi Mr. Dharmesh Doshi Mr. Ravindra Gavand Mr. Ravindra Gavand STAKEHOLDERS RELATIONSHIP COMMITTEE 40th ANNUAL GENERAL Ms. Rekha Jatin Sarvaiya MEETING Mr. Dharmesh Doshi Mr. Ravindra Gavand Date : 29th September, 2026 Day: Tuesday Time: 04:30 P.M. Through: Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), Investor Grievance e-mail Id tifilbse@rediffmail.com knaagesh@yahoo.com CONTENT Notice Director’s Report Management Discussion & Analysis Form AOC-1 Firm AOC-2 Secretarial Audit Report Certificate Of Non-Disqualification Of Directors Auditor’s Report – Standalone Financial Statement – Standalone Auditor’s Report – Consolidated Financial Statement – Consolidated NOTICE OF 40th ANNUAL GENERAL MEETING Notice is hereby given that the Thirty-Ninth (40th) Annual General Meeting (“AGM”) of the members of Triumph International Finance India Limited (“Company”) will be held on Tuesday, 29th September, 2026 at 04.30 p.m. IST through VIDEO CONFERENCING (“VC”)/ OTHER AUDIO VISUAL MEANS (“OAVM”) to transact the following business: Ordinary Business: 1. To consider and adopt the audited Standalone and Consolidated financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; in this regard, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited Standalone and Consolidated financial statement of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon be and are hereby considered and adopted. 2. To consider and approve appointment of Mr. Dharmesh Doshi (DIN:02568186) as director of the Company, who retires by rotation, and being eligible offers himself for re-appointment and in this regard, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Dharmesh Doshi (DIN: 02568186), who retires by rotation in terms of Section 152 of the Companies Act, 2013 at this meeting and being eligible be and is hereby re-appointed as Director of the Company.” By Order of the Board For Triumph International Finance India Limited SD/- Ms.Namrata Maheswari Company Secretary and Compliance Officer (Membership No.: A40919) Place: Mumbai Date: 28/08/2026 REGISTERED OFFICE: Oxford Centre 10 Shroff Lane next to Colaba Market, Colaba, Mumbai, Maharashtra, India 400005. NOTES: 1. In continuation to this Ministry's General Circular No. 20/2020 dated 05.05.2020, General Circular No. 02/2022 dated 05.05.2022, General Circular No. 10/2022 dated 28.12.2022 and General Circular No. 09/2023 dated 25.09.2023 after due examination, it has been decided to allow companies whose AGMs are due in the Year 2024 or 2025, to conduct their AGMs through VC or OAVM on or before 30th September, 2025 in accordance with the requirements laid down in Para 3 and Para 4 of the General Circular No. 20/2020 dated 05.05.2020. 2. Further, in continuation to this Ministry's General Circular No. 14/2020 dated 08.04.2020, General Circular No. 03/2022 dated 05.05.2022, General Circular No. 11/2022 dated 28.12.2022 and General Circular No. 09/2023 dated 25.09.2023 and after due examination, it has also been decided to allow companies to conduct their EGMs through Video Conference (VC) or Other Audio Visual Means (OAVM) or transact items through postal ballot in accordance with framework provided in the aforesaid Circulars up to 30th September, 2025. All other requirements provided in the said Circulars shall remain unchanged. 3. Since this AGM is being held pursuant to the MCA Circulars through VC / OAVM, physical attendance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form and Attendance Slip are not annexed to this Notice. 4. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs, the Company is providing facility of remote e-Voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-Voting system as well as venue voting on the date of the AGM will be provided by NSDL. 5. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. [Showing first 8,000 characters — download PDF for full document]