Notice of Book Closure for the purpose of 40th Annual General Meeeting of the Company.

TRIUMPH INTERNATIONAL FINANCE INDIA LTD. September 02, 2026 BSE Limited Listing Department, Phiroze Jeejeeboy Towers Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 532131 Sub.: Notice of Book Closure for the purpose of 40th Annual General Meeting (AGM) Dear Sir/ Ma’am, This is to inform you that the 40® Annual General Meeting of the Members of the Company will be held on Tuesday, 29th September, 2026 at 04:30 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Further take note that pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23 September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of Annual General Meeting. ‘We request you to take the above on your records. Thanking You, For Triumph International Finance India Limited Nagesh Vinayakrao Kutaphale DIN: 00245782 Director