Outcome of the Board Meeting

TRISHAKTI INDUSTRIES LIMITED Date: September 3, 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, Mumbai - 400001 BSE Security Code: 531279 ISIN: INE238C01022 Dear Sir/Madam, Subject: Intimation under Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 —~Outcome of Board Meeting. The Board of Directors of the Company at their meeting held today has inter-alia - 1. Based on the recommendation of the Audit Committee, appointed M/s. Sinharay & Co., Chartered Accountants, as the Internal Auditor of the Company for the Financial Year 2026-27. Details as required under Regulation 30 read with Schedule Il - Para A (7) of Part A of the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed as Annexure |. 2. Approved Convening of Annual General Meeting The Board has approved convening of the 415t Annual General Meeting of the members of the Company on Wednesday, 30" September, 2026 at “The Spring Club” ,5 J.B.S Halden Avenue (formerly E.M Bypass) Kolkata — 700 105 at 11:00 A.M 3. Fixation of Record Date for Final Dividend Pursuant to Regulation 42 of the SEBI Listing Regulations, the Board has fixed Wednesday, 23 September 2026 as the Record Date for the purpose of determining the eligibility of Members entitled to receive the final dividend for the financial year ended 31 March 2026, subject to the approval of the Members at the ensuing AGM. 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 The final dividend, if declared by the Members at the AGM, shall be paid to the eligible Members in accordance with the applicable provisions of the Companies Act, 2013 and other applicable laws. The meeting of the Board of Directors commenced at 4:00 P.M and concluded at 6:45 P.M The above information is being submitted in compliance with Regulation 30 and other applicable provisions of the SEBI Listing Regulations. You are requested to kindly take the above information on record. For Trishakti Industries Limited 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 - | Details as required under Regulation 30 read with Schedule Il - Para A (7) of Part A of the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Disclosure requirements Details pertaining to appointment of Internal Auditor Reason for change viz. appointment, re | Appointment of M/s. Sinharay & Co., Chartered ppoint t, ignation; L—death Accountants (Firm Registration Number: 332294E), as othenwise the Internal Auditor of the Company for the Financial Year 2026-27 Date of appo/ rie-anppotintmmente/cesnsattion | Appointed by the Board of Directors on 3rd (as applicable) & term of appointment / re | September, 2026 for the Financial Year 202— 267. appointment Brief profile With an experience of around 30 years is a leading professional services firm, providing internal audit, finance and risk advisory services across industries in India. Disclosure of relationships between directors (in | Not Applicable case of appointment of a director) Information as required under BSE circular | Not Applicable Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018 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