Shareholders meeting

& +91120 4308100 veni & +911204311010/11 ENGINEERING & INDUSTRIES LTD. € www.trivenigroup.com BEy- filing REF:TEIL:SE: Date: 7" Sept., 2026 BSE Limited National Stock Exchange of India Ltd., P.J. Tower, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), MUMBALI - 400 001 MUMBALI - 400 051 Thru: BSE Listing Centre Thru: NEAPS STOCK CODE: 532356 STOCK CODE: TRIVENI Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Proceedings of the 90" Annual General Meeting of the Company held on Monday, 7" September, 2026 Dear Sir/Madam, We wish to inform you that the 90" Annual General Meeting (‘AGM”) of the Company has been duly convened and held today i.e. Monday, the 7" September, 2026 at 11:00 A.M. (1ST) through Video Conferencing / Other Audio Visual Means in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder, SEBI (LODR) Regulations, 2015 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India from time to time. In this regard, as required under Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith the proceedings of the said 90" AGM for your information and record Thanking you, Yours faithfully, For TRIVENI ENGINEERING & INDUSTRIES LTD., %\E%I‘AA BHALLA Group Vice President & Company Secretary M.No.A%475 Encl: As above Corporate Office: 8" Floor, Express Trade Towers, Plot 15 & 16, Sector 16-A, Noida, Uttar Pradesh ~ 201301, India. Registered Office: A-44, Hosiery Complex, Phase-Il Extension, Noida-201 305, Uttar Pradesh. CIN No.: L15421UP1932PLC022174 PROCEEDINGS OF THE 90™ ANNUAL GENERAL MEETING OF TRIVENI ENGINEERING & INDUSTRIES LIMITED (‘THE COMPANY’) HELD ON MONDAY, THE 7TH SEPTEMBER 2026 WHICH COMMENCED AT 11:00 A.M. (IST) AND CONCLUDED AT 12:43 P.M. (IST) THROUGH VIDEO CONFERENCING (‘VC’)/OTHER AUDIO-VISUAL MEANS. The 90 Annual General Meeting (‘AGM’) of the Members of the Company was duly convened and held on Monday, 7" September, 2026 at 11:00 A.M. (IST) through Video Conferencing in accordance with the relevant provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015 and the applicable circulars/guidelines issued by the Ministry of Corporate Affairs and Securities & Exchange Board of India from time to time. KFin Technologies Limited (‘KFintech”) were engaged to provide the necessary platform for holding the AGM through video conferencing and remote e-voting and e-voting (insta-poll) facility during the AGM in a secured manner. The meeting was chaired by Mr Dhruv M. Sawhney, Chairman & Managing Director of the Company. All the Directors (except Mr Manoj Kumar Kohli, who was unable to attend the meeting), including the respective Chairperson of the Audit Committee, Stakeholders Relationship Committee, Nomination & Remuneration Committee and the representatives of the Statutory Auditors as well as Secretarial Auditor of the Company were also present at the AGM. As per the attendance records, a total of 155 members (including 9 members belonging to promoters) attended the AGM. The requisite quorum being present, the Chairman called the meeting to order. The Chairman briefed the members on the financial and operational performance of the Company during FY26 and its future outlook. He also apprised the members of the successful amalgamation of Sir Shadi Lal Enterprises Limited with the Company and the demerger of the Power Transmission Business into Triveni Power Transmission Limited, which constituted significant strategic milestones for the Group. The Vice Chairman also gave an overview on the businesses of the Company and the future plans. Notice convening the 90" AGM together with Directors' Report with its Annexures and the Audited Financial Statements for the financial year ended 31° March, 2026, having already been circulated to the members, were taken as read. The Chairman mentioned that there were no qualifications, observations or any adverse remarks made by the Auditors in their Report on the Financial Statements for the financial year ended 31* March, 2026. Hence, the Auditors' Report, as circulated, on the Financial Statements was not required to be read at the AGM. The Chairman informed that in compliance with the relevant provisions of the Companies Act, 2013 read with Rules made there under and SEBI (LODR) Regulations, 2015, as amended, the Company provided remote e-voting facility to all those members holding equity shares as on the cut-off date (i.e. 31 August, 2026) to cast vote on all the eight resolutions, as set out in the Notice of 90" AGM, through the e-voting platform of KFintech during 3 September, 2026 (10:00 a.m. 1ST) to 6™ September, 2026 (5:00 p.m. 1ST). Further, the members who were present at the AGM and had not cast their votes by remote e-voting would have an opportunity to cast their votes through e-voting facility (insta-poll) at the end of the meeting. The Chairman further informed the members that Ms. Leena Jain, Practicing Company Secretary (M.N0.10296/CP No.4946) was appointed as the Scrutinizer by the Board to scrutinize the entire e-voting process (both remote e-voting and insta-poll e-voting at the AGM) in a fair and transparent manner. The Chairman then invited the members to give their views and raise queries on the financial statements of the Company for FY26 and other agenda items. The views/queries raised by a few members were suitably addressed by the Chairman and Vice Chairman. The Chairman also thanked all the members and the Board of Directors for their presence and participation in the meeting. The Chairman announced activation of the e-voting facility (insta-poll) for 15 minutes for those members who were attending the AGM, but have not cast their vote through remote e-voting. It was also informed that the consolidated results of e-voting along with consolidated scrutinizer's report shall be uploaded on the websites of the Company and KFintech and will also be communicated to the BSE Ltd. and National Stock Exchange of India Ltd. within the prescribed time. Thereafter, the e-voting (insta-poll) was conducted. The following items of business as set out in the Notice convening the 90" AGM have been transacted at the AGM: Item | Description Type of No. Resolution Ordinary Business Adoption of Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the year ended | Ordinary 315t March, 2026 together with Reports of the Board of Directors and | Resolution Auditors thereon. Confirmation of interim dividend of Rs.1.50 per equity share already Ordinary 2 paid, and declaration of final dividend of Rs.1.25 per equity share for Resolution the financial year ended 31 March, 2026. Re-appointment of Mr. Tarun Sawhney (DIN: 00382878) as a Director | Ordinary of the Company, liable to retire by rotation. Resolution Special Business Ratification of remuneration payable to the Cost Auditor of the 4 Company viz. Mr. Rishi Mohan Bansal, Cost Accountant (FRN: g;g:;z:i{)n 102056) for the financial year 2026-27. Payment of commission to the Non- Executive Directors (including Social 5 Independent Directors) of the Company for a period of five years RZSZI?nion commencing from FY 2026-27. Revision in remuneration payable to Mr Tarun Sawhney 6 (DIN:00382878), Vice Chairman & Managing Director of the | Special Company with effect from August 1, 2026 for the remainder of his | Resolution current tenure ending on September 30, 2028. 7 Appointment of Mr. Vivek Viswanathan (DIN: 00141053) as a | Ordinary Director of the Company, liable to retire by rotation. Resolution 8 tA s ip mp eo i Dn i3t r m ece tn ot r o of f M tr h. e V Ci ov me pk a V ni ys w fa orn a at h pea rn i5 o( dD I oN f: f 0 iv0 e1 4 y1 ea0 r5 s3 ) w. a es .f a . W Ah uo gl ue s- t O Rr ad sai: ln ua tr iy o n 1, 2026 and payment of remuneration to him. The voting results along with the Scrutinizer’s report will be submitted sepa [Showing first 8,000 characters — download PDF for full document]