Newspaper Publication of 40th Annual General Meeting of the company

TRIUMPH INTERNATIONAL FINANCE INDIA LTD. September 03, 2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Sub.: Newspaper Publication of the Notice of the 40th Annual General Meeting of Triumph International Finance India Limited (‘the Company’) Ref.: Regulation 30 [read with Schedule III] 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 and the provisions of the Companies Act, 2013, please find enclosed herewith the Newspaper Publication of the Notice of 40th Annual General Meeting of the Company, published in the following Newspapers today i.e. September 03, 2026: Newspapers The Free Press Journal - English Edition | Navshakti - Marathi Edition The same is also being made available on website of the Company at www.tifil.in. Thanking you, Yours faithfully, For Triumph International Finance India Limited Namrata Maheswari Company Secretary and Compliance Officer Membership No. A40919 Oxford Centre, 1( CIN : L65990MH1985PLC038176 www.(freepressjournalin Mumbai, Thursday, September 3, 2026 | THE FREE PRESSJOURNAL | 29 INDO AMINES LIMITED Corporate Identity Number (CIN): L99999MH1992PLC070022 AXIS BANK Branch Address - Axt ‘Triumph International Finance India Limited REGD, OFFICE: W-44, PHASE II, M.1.D.C., DOMBIVLI (EAST), DIST, THANE - 421 203, Bank Ltd. 5t Floor, 0005 Mfig @ Uniontffigg WT ee bl s iNo t. e :9 w1 w w7 .0 i4 n5 d5 oa9 m2 i7 n0 e3 s/ i t 7 d0 .4 c5 om5 92 E7 ma0 i6 l / ID7 :4 s9 h8 ar2 e4 s(5 178 / 8291098827 [ sBasp les - T b ndu 2str ast, ugslssn @ N OTICE OF 0TH ANKUALGENERAL WEETIN1 G3 CI NO: LES990H1S85PLCO38176 Notoe s heeby gt e Forleh 40 Annial Genra eeing CAGH)of i Merbers ofTrumph Intemationl [Corrgencum Finance IndiaLiitd (e ‘Company) v e 1 on Tussay, Septamber 29,2026 at 30 pn. (ST trovgh Video 31 vtg NOTICE OF THE 33" TY THIRD) ANNUAL GENERAL MEETING iy i Confrencing(VCOther Ao Visual Weans [OAo V1nMac)tn etusise sostes n P GiEO AeGH Khopat Branch SN hO aT rI eC hE o li ds e rh se r oe fb y I Ng Di Ove An Mt Iha Nt E t Sh e L I3 M3 I" T E( DT H (I “R tT hY e CT oHI mR pD a) n yA ”n )nu wa il ll G be en e hr ela dl oM ne e Tt hi urn sg d ( a“ y3 , 3 2" 4 A " G SM e” p) te o mf b et rh ,e tJp o hu u eb r l n mi a as l th tae end rd o oNn fa v t2 hs5 eh. a0 bk8 ot. r2 i r-0 o M2 wu6 em rsbi n a Mi rF .r E e d Se i a t noP dnr e,e ss i hs n pPcT rr o ece a D ir s . tM si 2 esen P dds c I at or Cy le 2r df i 0 nn 2 gC 4 o o1p f1o A3r G a Wd t ai f lA re od u g gO hc a( VbC Cc e IA rl O) c A1 Vt 5,s Hv e 2 w0yv i2d t4e f r ur (5 tSe E hdG B ye I sn i e s cCr aa r ll c r( iC oWi srr eA ) ru cl C s or i cu cN teuo l. d a e r0 o s8 y M)2 eS0 r1 e2 bS c4 er Ee riB soIl tsC a r a S cnce odp a rt Er me x oNn cb no ro a r S n gE1 eB9 I, BH2 eo nuO e0 .ns C2 CrF o e D moIa pf iC d I aF i nD c. e APG Pro Eu Nn Dd I F Xlo Vor , RtO asis Sap (1h )i ] re P OSSESSKh Io Opa Nt B Nu Os TS Ita Cnd E Dep (o Ft o, r T ih mma on vae b lW ee st 40 pr0 o6 p0 e1 rt y) 2026 at 03:00 p.m. (IST) through Video Conferencing (“VC")/ Other Audio Visual Means (“OAVM") to Bapu Ankush and Mrs. Neha Deepak Patne, belCHard e chers vl Conpaeyl wruglh (bCOeAV Borrower(s)/Mortgagor(s)/Guarantor(s) transactthe business, as setoutin the Notice of the 33" AGM. ( (¢ n a1 d5 v eh re tr ene tb y e ri ron rf , or tm hee d pot sh sa et s sid ou ne ot fo ta hn e 1. D Ii sp Eat lcho af reAn n iuslR a epo rt vand Diss e omi n eat o Mno or ka pSE8 s, he Notce of e AGH dorg vt he 1. Mis. Mechari Engineering Co. The Notice convening the 33" AGM and the Annual Report for the financial year 2025-26 has been m “Po hr yt sig ca ag le Pd o ssp er so sp ie onr ’t y i nw ta hs e sam ie dn pt ui bo iin ce ad ti oa ns . e WEx hp ol s n ea t ho eer omy as lhS laa rt ahe o dm le een srt s s ! eu sn m e ar em bS e o s rc et goo ifn s te e1 r0 e2 C d a o m Wf p a in ne y t hC o eo n m W Cp ea odr mhi pe e as s n dA yec y R. , eS g2 e0 ip1 sl3 am rba en ad r n 0 dA 2 , Sl 2 h0 a2 r , sR e Tp To o rr v at nc sh2 e 1 re2 6 A2 g6 t e ts (m Rab Tae Are Isn AR de dp r. esb sy : -p a Sr ht one pr s n oS 2m ,t Y Goa ws ro id a Ni wS a. sUc ,h i Nl e, a S rm t H. i raD e De ep vt ii k Ma a S n. dU ,c h Kil h aregaon Kaiwa, Thane electronically sent on 2 September, 2026 to all the shareholders whose e-mail addresses were |Accordingly wherever “Physical Possession’ Deposion Paricparts (D) (W) 400605 registered with the Company/Depository Participant(s). The aforesaid documents are also available i ss h m al be e rn ead t st hi “e Ss ya mio bd e op lun ib cl i Pce oa sti sdo en s, st iih oe n s ”na Am lle GAo V, v30 aSec ikon ac eco i p wy e boo sf t et nsh e o A anal Repot 202525 f he Company, i s, cortaning o Nok of he G 1.u Sa mr ta . n Yt ao sr odaS. Uchil, on the website of the Company at www.indoaminesitd.com and on the websites of the Stock other contents o the sad Possession Notice « r 1aa C So tm kpa En xy cs rt aw nw gw ve zi Bl SE Linfedstwnwbssindiacom; Address - Partner of Ms_Mecheri Engineering Co., Flat 0.2, ground floor, Buiding Exchanges where the equity shares of the Company are listed, i.e., BSE Limited at www.bseindia.com shall remain unchanged ihe Regatar and Sare Tarster Agen vz, MUFG.Iime Inia Prval Linied (fomery knoun as Uik No 95 Brindaban Mathura CHSL, Brindavan Complex, Thane West-400601 Sa en cd u rN ia tt iei so n Da el p oS st io tc ok r yE Lx ic mh ia tn eg de ( ‘o Nf SI Dn Ld )i a a tL wtd w. w .a et v ow tw iw n. gn .s ne si dn ld .ci oa m. .c o Fm ur ta hn ed r , o an lt eth te e r w pe rb os vi it de i no gf a N wa et bi lo in na kl IDate:- 03/09/2026 Sd/- A A xu it sh o Br ai nz ke d L tO df .f icer, s kI eni l m se h ai r cc in dP rk st a hi oL o sn) ag ov ma l e am p ev em d . om tsu f eg oso 9c lo tm i e a0 e Aol R 2252 s o 2 Ad. dS rm et s. s :D -e Pe arp tt ni ek ra oS. f U Mc shi , M echeri Engineering Co., Flat no.2, Ground Floor, Buiding 2 Eot 0,95, Brindavan Mathura CHSL, Brindavan Complex, Thane West-400601 for accessitnhge Notice of the AGM and Annual Report for the Financial Year 2025-26 will be sentto I st v e rovons, o et 10, o Copris A 21 st i i 20 ot 3. Shri SudhakarK Uchil (Guarantor & Mortgagor) those shareholders who have not registered their email addresses. C 0om 8par i bye e eno g Pem ten t oa f n Cd oA nd gT any yi s Sa eio an e s s, of 2 i014 S ae nc dr ea Rr ea gl dSl aa hn od na r 4s. 42 of o e G e Sn ee cr ua ie ss t or Exchange Gard Address:- Flat No 2, Ground Floor, Builing No.95, Brindavan Mathura CHSL, Brindavan oinda (Using Oolgatonsaxd Declosure Reurements Regustans, 201, e Coms ppleaasendtoyofr Complex, Thane West- 400601 ElectCoprieso onf Nioticce of AGM and Annual Repoforr thte Financial Year 2025-26: Notice is hereby given that Elizabeth ne e otng fciy beore he AGH Tvough ramcte e-olng and &¥ing g ha AGH 0 s sharehlders Whereas, In compliance with the MCA Circulars and SEBI Circulars, electronic copies of the Notice of the 33rd Oscar Chatterton died on m ape pr ob ie ir es d 1 N or te os np ale t Do ef p oh se io rH yu i Sn ee rs vs ce es s to L ib mi ea d n (s Na Ss DLe ) o ft o h fe c iA aG iH n gs n vd o tf nor g s (o up gr hg o ls e, c th oe n cC o mm eo ana sn .y Th he es The Authorized Offocf Ueniron Bank of India, Thane Khopat Branch having address AGM and the Annual Repoforr thte Financial Year 2025-26 will be sentto all the Shareholders whose 28.09.2025in Mumbai d Aea i ps ao rsf oe n,t ng wa hr oe sg i av men eh e isr e ren ct oe ro sen d i the rogsler of members o in h ragstr of benfcil owners of he a ut ndG er ro u tn hd e F Sl eo cor r, i tO ia zs ai tis o nS a ap nhi de , R eO cp op n. s tS r uT c tK ih oo np a oft B Fiu ns a nS ct iaa ln d A sDe sp eo tt s, aT nh da n Ee n fW oe rs ct e m4 e0 n0 t6 0 o1 f e-mail addresses are registered with the Company/ Depository Participant(s). 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