Intimation under Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

TRIUMPH INTERNATIONAL FINANCE INDIA LTD. Date: 02, September 2026 The Assistant Manager Listing Compliance, BSE Limited, P.]. Towers, Dalal Street, Mumbai- 400 001. Scrip Code: 532131 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that in compliance with the provisions of Regulation 36(1)(b) of the SEBI Listing Regulations, letters are being sent to those Members whose e-mail addresses are not registered with Company/Registrar & Share Transfer Agent/Depository Participants, providing the exact path/weblink of Company's website from where the Annual Report for FY 2025-26 and the Notice convening the 40t Annual General Meeting of the Company can be accessed. A copy of the said letter is enclosed for your record as Annexure 1. Kindly take the same on record. Thanking you, Yours Sincerely, For Triumph International Finance India Limited Nagesh Vinayakrao Kutaphale DIN: 00245782 Director Encl:a/a Date: 02/09/2026 Folio No./ DP-CLID: Dear Shareholder, Sub.: Notice of 40th Annual General Meeting (AGM) of Triumph International Finance India Limited and Annual Report for F.Y 2025-26. We are pleased to inform you that the 40th Annual General Meeting (AGM) of Triumph International Finance India Limited (‘the Company’) will be held on Tuesday, September 29, 2026 at 4.30 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), in compliance with the various circulars issued by MCA and SEBI from time to time. The Notice of the 40th AGM along with the Annual Report for the FY 2025-26 is being sent by electronic mode to Members whose e-mail addresses are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). We find that your email address is not registered in the records of the Company/DPs/RTA for your given folio/ DP-Client ID, due to which the Company is not able to send a copy of Annual Report for the FY 2025-26 electronically to you. In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this letter containing the web link including exact path of Annual Report for the FY 2025-26 is being sent to those Member(s) who have not registered email addresses with the Company/ RTA/DPs. Please note below web link and the path to access the Annual Report for the FY 2025-26 and the Notice of the AGM. Web-Link: www.tifil.in Path: https://www.tifil.in/resource/Investors/ANNUAL_REPORT.aspx We request you to update your email address with the Company/DPs/RTA to ensure easy access to Company documents and records. Kindly approach your respective DPs in case you hold shares in electronic form OR please write to the RTA of the Company at the below address: Name and Address: Contact Details MUFG Intime India Private Limited Tel No.: 022-49186000 (formerly known as Link Intime India Private Fax No.: 022-49186060 Limited) Email id.: mumbai@in.mpms.mufg.com C-101, 1st floor, Embassy 247 Park, Lal Website.: www.in.mpms.mufg.com Bahadur Shastri Marg, Vikhroli West, Mumbai 400 083 Your faithfully, For Triumph International Finance India Limited sd/- Nagesh Vinayakrao Kutaphale DIN: 00245782 Director