Board of Directors of the Company at its meeting held today i.e. on 4th September, 2026 has inter-alia considered the following matters: 1. Approved the Board Report for the financial ....

BSE Limited Date: 04/09/2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip Code: 531846 Trading Symbol: TRINITYLEA Sub: Outcome of the meeting of the Board of Directors held on Friday, September 4, 2026 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Sir/Madam, Further to our letter dated August 27, 2025, and in accordance with provisions of Regulation 30 read with Schedule III of the SEBI LODR Regulations, this is to inform you that the board of directors of the Company (“Board”) at its meeting held today i.e., Friday, September 4, 2026, has inter-alia considered and approved the following matters: 1. Approval of Board’s Report The Board of Directors considered and approved the Board’s Report of the Company for the financial year ended March 31, 2026, together with the annexures thereto, as applicable. 2. Approval of Notice of 38th Annual General Meeting The Board of Directors considered and approved the Notice convening the 38th Annual General Meeting (“AGM”) of the Members of the Company, proposed to be held on Wednesday, September 30, 2026 at 12:00 Noon through Video Conferencing/Other Audio Visual Means (“VC/OAVM”), together with the businesses proposed to be transacted thereat. 3. Approval of Proposed Sale/Transfer of 50% Shareholding in Agrotech Risk Private Limited The Board of Directors considered and approved the proposal for sale and transfer of the Company's entire 50% shareholding in Agrotech Risk Private Limited (“Agrotech”), an associate company of the Company, comprising 35,23,800 (Thirty-Five Lakh Twenty-Three Thousand Eight Hundred) equity shares, to Smt. Madhulika Jain (DIN: 00437683), Director and Promoter of the Company, for an aggregate consideration of ₹10,00,000 (Rupees Ten Lakh only), subject to approval of the Members of the Company and completion of applicable statutory and other formalities. The proposed transaction constitutes a related party transaction and a material related party transaction under Regulation 23 of the SEBI LODR Regulations and is accordingly proposed to be placed before the Members for their prior approval at the ensuing 38th AGM. The Board further authorised, subject to approval of the Members, the finalisation and execution of the Share Purchase Agreement (“SPA”) and/or such other definitive transaction documents as may be necessary for giving effect to the proposed sale and transfer. The disclosures pursuant to Regulation 30 read with Schedule III to the SEBI LODR Regulations are as follows: Particulars Details Name of the entity Agrotech Risk Private Limited Relationship with the listed entity Associate Company Nature of transaction Sale and transfer of 50% equity shareholding held by the Company in Agrotech Number of equity shares proposed to be 35,23,800 equity shares transferred Percentage of shareholding proposed to be 50% transferred Proposed purchaser / transferee Smt. Madhulika Jain (DIN: 00437683), Director and Promoter of the Company Aggregate consideration ₹10,00,000 (Rupees Ten Lakh only) Date on which agreement for sale has been Not applicable as on September 04, 2026, entered into as no definitive agreement for sale has been executed as on date Expected date of completion of sale/ disposal After receipt of approval of the Members at the ensuing 38th Annual General Meeting and completion of applicable statutory and other formalities Consideration received from such sale/ disposal Nil as on date Brief details of buyer and whether any of the Smt. Madhulika Jain is a Director and buyers belong to the promoter/ promoter group/ Promoter of the Company group companies Whether the transaction would fall within Yes related party transactions Whether the sale is pursuant to a Scheme of No Arrangement Whether the transaction constitutes a slump sale No The proposed sale and transfer is subject to approval of the Members of the Company and completion of applicable statutory and other formalities. No definitive SPA has been executed and no consideration has been received or shares transferred pursuant to the proposed transaction as on September 04, 2026. 4. Appointment of Central Depository Services (India) Limited The Board of Directors approved the appointment of Central Depository Services (India) Limited (“CDSL”) for providing the remote e-voting and e-voting facility to the Members of the Company in connection with the ensuing 38th AGM. 5. Appointment of Scrutinizer The Board of Directors approved the appointment of M/s. Gaurav Ashwani & Associates, Practicing Company Secretary, as the Scrutinizer to scrutinize the remote e-voting and e-voting process at the ensuing 38th AGM in a fair and transparent manner. 6. Recommendation for Re-appointment of Smt. Madhulika Jain as Director The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, recommended to the Members the re-appointment of Smt. Madhulika Jain (DIN: 00437683) as a Director liable to retire by rotation and, being eligible, having offered herself for re-appointment, for consideration and approval of the Members at the ensuing 38th AGM. The disclosures pursuant to Regulation 30 read with Schedule III to the SEBI LODR Regulations are given in Annexure-A annexed to this outcome. 7. Recommendation for Re-appointment of Mr. Neeraj Jha as Independent Director The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, recommended to the Members the re-appointment of Mr. Neeraj Jha (DIN: 09429177) as a Non-Executive Independent Director of the Company for a second term of five consecutive years commencing from December 10, 2026 and ending on December 9, 2031, subject to approval of the Members by way of a Special Resolution at the ensuing 38th AGM. The disclosures pursuant to Regulation 30 read with Schedule III to the SEBI LODR Regulations are given in Annexure-B annexed to this outcome. 8. Recommendation for Approval of Material Related Party Transactions The Board of Directors considered and recommended to the Members for approval, in accordance with Regulation 23 of the SEBI LODR Regulations, the material related party transaction(s) proposed to be entered into and/or continued with the related parties, as more particularly set out in the Notice of the ensuing 38th AGM. 9. Proposed Shifting of Registered Office The Board of Directors considered and approved the proposal for shifting of the Registered Office of the Company from the National Capital Territory of Delhi to the State of Uttar Pradesh, subject to approval of the Members and such other approvals, permissions, consents and sanctions as may be required under applicable law. The Board also approved the consequential alteration of Clause II of the Memorandum of Association of the Company to reflect the State of Uttar Pradesh as the State in which the Registered Office of the Company shall be situated, subject to obtaining the requisite approvals. The aforesaid proposal shall be placed before the Members for approval by way of a Special Resolution at the ensuing 38th AGM. The meeting of the Board of Directors of the Company commenced at 2:00 PM and concluded at 2:45 The Notice of the Annual General Meeting and other relevant documents shall be submitted in due course. The disclosures along with the enclosures shall be made available on the website of the Company at www.trinitygroup.ind.in. Kindly take the same on record and oblige. Thanking you, Yours faithfully, For Trinity League India Limited Gaurav Bajpai Company Secretary & Compliance Officer Enc: As above ANNEXURE – A Disclosure of details pursuant to Regulation 30 of the SEBI LODR Regulations – Re-appointment of Director Particulars Disclosure Name Smt. Madhulika Jain Age 66 Years DIN 00437683 Reason for change viz. appointment, re- Re-appointment as Director liable to retire by appointment, resignation, removal, d [Showing first 8,000 characters — download PDF for full document]