Please find enclosed intimation with regard to news paper publication for 50th AGM of the Company.

Honouring the past Inspiring the future To Date:03.09.2026 The Secretary BSE Limited Corporate Relationship Dept. 14th Floor, P. J. Towers Dalal Street, Fort Mumbai - 400 001 BSE Symbol – 505978 Dear Sir/Madam, Subject: Advertisement in Newspapers – 50th Annual General Meeting (AGM) Notice for the year ended March 31, 2026. Pursuant to Regulation 30 and 47 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed the copies of the newspaper advertisement, published on September 03, 2026, in Financial Express(English Edition) and Samyukta Karnataka (Kannada edition) , providing the information on 50th Annual General Meeting of the Company that will be held on Friday, September 25, 2026 at 04:00 P.M. through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). The above information will also be available on the website of the Company at https://tritonvalves.com/investors/ We request you to kindly take this intimation on record. Thanking you Yours faithfully, For Triton Valves Limited Bibhuti Bhusan Mishra Company Secretary & Compliance Officer Encl: a/a ¨ÉAUÀ¼ÀÆgÀÄ | BENGALURU ¸ÁzåÀsv ÉEz.É GzÁºgÀ uÀ UÉ ,É 1, 3, 5, 7, CMYK