Allotment of 4,18,000 equity shares pursuant to exercise of rights attached to convertible warrants allotted on preferential basis.

TRISHAKTI INDUSTRIES LIMITED Date: September 2, 2026 The Manager The Company Secretary Corporate Relationship Department The Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range 1st Floor, New Trading Wing, Kolkata-700001 Rotunda Building, CSE Scrip Code: 10030166 P J Towers, Dalal Street, Fort, Mum-b 4a000i01 BSE Security Code: 531279 ISIN: INE238C01022 Dear Sir/Madam, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Allotment of 4,18,000 Equity Shares pursuant to exercise of rights attached to convertible warrants allotted on preferential basis. With reference to the captioned subject and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board of Directors through Circular Resolution passed on September 2, 2026, has inter-allia approved the allotment of 4,18,000 equity shares of face value of Rs. 2/- each on exercise of rights attached to 4,18,000 warrants. The Shares are allotted at a price of Rs. 158.10 each including premium of Rs. 156.10 per share. The details of warrant holders is enclosed as Annexure-1 The aforesaid allotment has been undertaken in accordance to the Provisions of the SEBI (Issue of capital and Disclosure Requirements) Regulations, 2018 as amended and other applicable rules / regulations if any, prescribed by any other regulatory or statutory authorities. Kindly acknowledge and take the same on records. Thanking You, Yours Faithfully, For Trishakti Industries Limited Mahesh Kumar Sharma Company Secretary & Compliance Officer CIN: L31909WB1985PLC039462 | GSTIN: 19AAACT9150B1ZH Regd. Office: Godrej Genesis, Salt Lake City, Sector-V, 10th Floor, Unit No. 1007, Kolkata-700091 Phone: +913340050473 Email: info@trishakti.com | Website: www._trishakti.com TRISHAKTI INDUSTRIES LIMITED Annexure - | The name of the allottee of Equity Shares pursuant to conversion of warrants allotted on preferential basis: Sr. Name of No. of No. of Amount No. Allottee Warrants Equity Received being applied for Shares 75 % of the conversion Allotted Warrant issue into Equity price (Rs.) Shares 1. Fortune 2,00,000 2,00,000 2,37,15,000/- Hands Growth Fund Scheme-| 2. Sandeep 19,000 19,000 22,52,925/- Kumar Jain 3. Kaushik 19,000 19,000 22,52,925/- Kumar Sarawgi a. Gautam 1,80,000 1,80,000 2,13,43,500/- Badalia For Trishakti Industries Limited Mahesh Kumar Sharma Company Secretary & Compliance Officer CIN: L31909WB1985PLC039462 | GSTIN: 19AAACT9150B1ZH Regd. Office: Godrej Genesis, Salt Lake City, Sector-V, 10th Floor, Unit No. 1007, Kolkata-700091 Phone: +913340050473 Email: info@trishakti.com | Website: www.trishakti.com TRISHAKTI INDUSTRIES LIMITED Annexure -1l Disclosure required under Regulation 30 of SEBI LODR Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Allotment of Equity shares upon conversion of warrants Sl. Particulars Description a) Type of securities Equity shares of Face value Rs. 2/- each. proposed to be issued b) Type of issuance Preferential Allotment Total number of securities Allotment of 4,18,000 equity shares of face value proposed to be issued or of Rs. 2/- each upon conversion of equal number the total amount for of warrants at an issue price of Rs. 158.10 each which the securities will upon receipt of balance amount at the rate of Rs. be issued (approximately) 118.57/- (approx..) each (being 75% of warrant issue price) aggregating to Rs. 4,95,64,350/- (Rupees Four Crores Ninety Five Lacs Sixty Four Thousand Three Hundred and Fifty Only) . d Additional details in case of Prefere ntial issue : (i) Name of the Investors 1) Fortune Hands Growth Fund Schem—eI 2) Sandeep Kumar Jain HUF 3) Kaushik Kumar Sarawgi 4) Gautam Badalia (i) Post allotment of Pursuant to this allotment, the Paid-up Equity Securities — Outcome of Share Capital of the Company stands increased the subscription. toRs 3,37,89,100/- consisting of 1,68,94,550 fully paid-up equity shares of Rs. 2/- each. 4,18,000 warrants had been allotted on 8% Issue price / allotted price October, 2025 at an issue price of Rs. 158.10/- (in case of convertibles) each on receipt of an amount at the rate of Rs. 39.53/- ( approx.) per warrant (being 25% of warrant issue price). Now 4,18,000 equity shares of face value of Rs. 2/- each are being allotted upon conversion of equal number of warrant at an issue price of Rs. 158.10/- each upon receipt of the balance amount at the rate of 118.57(approx.) per warrant (being the balance 75 % of the warrant issue price) aggregatintgo Rs. 4,95,64,350/-. Number of Investors 4 (Four) (iif) In case of Convertible — Exercise of Warrants Intimation on conversion of securities or on lapse of 4,18,000 warrants had been allotted on 8% tenure of the instrument October, 2025 at an issue price of Rs. 158.10/- CIN: L31909WB1985PLC039462 | GSTIN: 19AAACT9150B1ZH Regd. Offic. : Godrej Genesis, Salt Lake Cit Sector-V, 10th Floor, Unit No. 1007, Kolkata-700091 Phon 913340050473 Email: info@trishakti.com | Website: www.trishakti.com TRISHAKTI INDUSTRIES LIMITED each on receipt of an amount at the rate of Rs. 39.53/- ( approx.) per warrant (being 25% of warrant issue price). Now 4,18,000 equity shares of face value of Rs. 2/- each are being allotted upon conversion of equal number of warrant at an issue price of Rs. 158.10/- each upon receipt of the balance amount at the rate of 118.57(approx.) per warrant (being the balance 75 % of the warrant issue price) aggregatintgo Rs. 4,95,64,350/-. e) Any cancellation or Not Applicable termination of proposal for issuance of securities including including reasons thereof. For Trishakti Industries Limited Mahesh Kumar Sharma Company Secretary & Compliance Officer CIN: L31909WB1985PLC039462 | GSTIN: 19AAACT9150B1ZH Regd. Offic. odrej Genesis, Salt Lake City, Sector-V, 10th Floor, Unit No. 1007, Kolkata-700091 Phon 913340050473 Email: info@trishakti.com | Website: www.trishakti.com