This is to inform you that the 38th Anuual General Meeting is scheduled to be held on Wednesday, 30th September, 2026 at 12:00 P.M. through Video-Conferencing.

BSE Limited Date: 04/09/2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip Code: 531846 Trading Symbol: TRINITYLEA Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Date of AGM Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Regulations”) this is to inform you that the Board of Directors of the Company (the “Board”), at its meeting held today i.e. on Friday September 4, 2026 has, approved the date of AGM as under: The 38th Annual General Meeting ('AGM') is scheduled to be held on Wednesday, the 30th day of September, 2026 at 12:00 Noon through Video Conferencing. Kindly take the same on record and oblige. Thanking you, Yours faithfully, For Trinity League India Limited Gaurav Bajpai Company Secretary & Compliance Officer