Please find enclosed 50th AGM Notice

Honouring the past Inspiring the future September 02, 2026 The General Manager Listing Department BSE Limited Department of Corporate Services PJ towers, Dalal Street, Mumbai -400 001 BSE Symbol: 505978 Dear Sir/Madam, Sub: : Notice of 50th Annual General Meeting (‘AGM’) and Integrated Annual Report for the financial year 2025-26 We wish to inform you that the 50th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 25, 2026, at 04:00 p.m. through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs(“MCA”) and the Securities and Exchange Board of India (“SEBI”). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are enclosing herewith the Notice of the ensuing 50th AGM of the Company and the Annual Report and other Statutory Reports for the Financial Year 2025-26, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent (“RTA”)/Depository Participant(s) (“DPs”). Further, in accordance with the Regulation 36(1) (b) of the Listing Regulations, the Company has initiated sending a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link from where the Annual Report can be accessed on the website of the Company. The 50th AGM Notice and Annual Report 2025-26 is also uploaded on the Company’s website under tab “Annual Reports” and can be accessed at https://www.tritonvalves.com/investors/. Thanking You, Yours Sincerely, For Triton Valves Limited Bibhuti Bhusan Mishra Company Secretary & Compliance Officer Encl: a/a Triton Valves Limited TRITON VALVES LIMITED CIN: L25119KA1975PLC002867 Regd. Office: Sunrise Chambers, 22, Ulsoor Road, Bengaluru - 560042, Karnataka, India P: +91 80 25588965/66; F: +91 80 25586483; Email: investors@tritonvalves.com Website: www.tritonvalves.com NOTICE NOTICE is hereby given that the 50th (Fiftieth) Annual General Item No. 2 - To declare dividend on equity shares for Meeting (“AGM”) of the Members of Triton Valves Limited (“the the financial year ended March 31, 2026. Company”) will be held on Friday, September 25, 2026 at 04:00 To consider and, if thought fit, to pass the following Resolution P.M. (IST) through Video Conferencing (“VC”) / Other Audio as an Ordinary Resolution: Visual Means (“OAVM”), to transact the following business: “RESOLVED THAT in terms of the recommendation of the ORDINARY BUSINESS: Board of Directors of the Company, approval of the Members Item No. 1 - To receive, consider and adopt (a) the of the Company be and is hereby accorded for the declaration audited financial statements of the Company for the of dividend at the rate of ₹ 2.50/- (Rupees Two and Fifty Paise financial year ended March 31, 2026, and the reports Only) [25%] per equity share of the face value of ₹ 10/- (Rupees of the Board of Directors and Auditor’s thereon; and Ten Only) each, fully paid-up, on the existing equity shares, out (b) the audited consolidated financial statement of the of the current year’s profits, aggregating to ₹ 1,28,05,270/- Company for the financial year ended March 31, 2026 (Rupees One Crore Twenty Eight Lakhs Five Thousand Two and the report of Auditor’s thereon. Hundred Seventy Only) for the financial year ended March To consider and, if thought fit, to pass the following Resolutions 31, 2026 and that the same be paid to those Shareholders as an Ordinary Resolution: whose names appear on the Register of Members/Beneficiary Position as on September 18, 2026. (a) “RESOLVED THAT the audited standalone financial statements of the Company for the financial year ended Item No. 3 - To appoint Mr. Aditya Maruti Gokarn March 31, 2026, including the Balance Sheet as at March (DIN: 00185458), who retires by rotation, as a Director. 31, 2026, the Statement of Profit and Loss and the Cash To consider and, if thought fit, to pass the following Resolution Flow Statement for the financial year ended on that date, as an Ordinary Resolution: together with the reports of the Board of Directors and the Statutory Auditors thereon, as circulated to the Members, “RESOLVED THAT in accordance with the provisions of Section be and are hereby received, considered and adopted.” 152 and other applicable provisions of the Companies Act, 2013, Mr. Aditya Maruti Gokarn (DIN: 00185458), who retires (b) “RESOLVED THAT the audited consolidated financial by rotation at this Meeting, and being eligible, having offered statements of the Company for the financial year ended himself for re-appointment, be and is hereby appointed as a March 31, 2026, including the Consolidated Balance Director of the Company, liable to retire by rotation.” Sheet as at March 31, 2026, the Consolidated Statement of Profit and Loss and the Consolidated Cash Flow SPECIAL BUSINESS: Statement for the financial year ended on that date, Item No. 4 - To ratify the payment of remuneration to together with the report of the Statutory Auditors thereon, the Cost Auditor for the Financial Year 2026-27. as circulated to the Members, be and are hereby received, considered and adopted.” To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: Notice “RESOLVED THAT pursuant to the provisions of Section 148 RESOLVED FURTHER THAT the terms and conditions of the and all other applicable provisions, if any, of the Companies appointment may be altered or varied from time to time by Act, 2013 (“the Act”), read with the Companies (Audit and the Board of Directors (hereinafter referred to as the “Board” Auditors) Rules, 2014 (including any statutory modification(s) which term shall be deemed to include the Nomination and or re-enactment(s) thereof, for the time being in force), Remuneration Committee or any authorized committee which Messrs. Vishwanath Bhat & Associates, Cost Accountants, the Board of Directors may constitute or has constituted to Bangalore (Firm Registration No. 000475), appointed as the exercise its powers, including the powers conferred by this Cost Auditors of the Company for conducting the audit of resolution), as it may, in its absolute discretion, deem fit the cost records of the Company for the financial year 2026- and necessary pursuant to the provisions of the Companies 27, be paid a remuneration of ₹ 1,50,000/- (Rupees One Lakh Act, 2013 without requiring the Board to secure any further Fifty Thousand Only) per annum, plus applicable taxes and consent or approval of the members of the Company, provided reimbursement of out-of-pocket expenses at actuals, as that such revision or alteration in the terms of remuneration approved by the Board of Directors, and the same be and is within the overall limit of ₹ 250 Lakhs (Rupees Two Hundred hereby ratified. Fifty Lakhs Only) per annum. RESOLVED FURTHER THAT the Board of Directors and/ RESOLVED FURTHER THAT approval of the Members be and or Company Secretary of the Company be and are hereby is hereby accorded for payment of remuneration as set out severally authorized to do all acts, deeds and things as may be in the explanatory statement for any financial year during deemed necessary to give effect to the above said Resolution.” the tenure of his office (i) notwithstanding inadequacy of profits or loss in the respective financial year; or (ii) even if Item No. 5 - To consider and re-appoint Mr. Koothanda the above payment or aggregate managerial remuneration of Bheemaiah Appaiah (DIN: 10053407), Whole-time Executive Directors or aggregate managerial remuneration of Director of the Company, for a term of five years and all directors exceeds the limits as specified in Section 197(1) payment of remuneration. of the Companies Act, 2013 and / or the second proviso To consider and, if thought fit, to pass the following resolut [Showing first 8,000 characters — download PDF for full document]