Shareholders meeting

7< /i11v eni- il & +91 1204308100 ENGINEERING & INDUSTRIES LTD. € www.rivenigroup.com By E-filing REF:TEIL:SE: Date: September 8, 2026 BSE Limited National Stock Exchange ofI ndia Ltd., P.J. Tower, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), MUMBA-L 40I0 001 MUMBA-L 40I0 051 Thru: BSE Listing Centre Thru: NEAPS STOCK CODE: 532356 STOCK CODE: TRIVENI Sub: Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations, 2015- Voting Results of the 90™ Annual General Meeting (AGM") of the Company held on Monday, 7" September, 2026 together with Scrutinizer's Report. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we enclose herewith agenda-wise details of Voting Results of the 90" AGM of the Company held on Monday, 7™ September. 2026 in the prescribed format, as per Annexure-I, along with consolidated Scrutinizer's Report dated 8" September, 2026, as per Annexure-I1. Please note that all the resolutions, as set out in the Notice of 90" AGM have been passed by the members with requisite majority. You are requested to please take the above on record and disseminate to all the concerned Thanking you, Yours faithfully, For TRIVENI ENGINEERING & INDUSTRIES LTD., ETA BHALLA Group Vice President & Company Secretary M.No.A9475 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 Hmmestune T S e Y R [ TRIVENI ENGINEERING & INDUSTRIES LIMITED. Date of the AGM/EGM 07-09-2026 [Total number of shareholders on record date 102827 [No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: o [No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: B Public: 146 Resolution No. 1 (ORDINARY - Adoption of Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended March 31, 2026 together with Resolution required: (Ordinary/ Special) the Reports of the Board of Directors and Auditors’ thereon [Whether promoter/ promoter groupare | 3 : T PR interested in the agenda/resolution? _ _|No s % of Votes Polled % of Votesin (% of Votes on outstanding |favour on votes |against on votes. No.of shares |No.ofvotes [shares No. of Votes- in |No. of Votes— [polled polled Category Mode of Voting _|held (1) polled (2) (3)=((2)/(1))* 100 |favour (4) against (5) (6)=((4)/(2)]*100 |(7)=((5)/(2)1*100 |Votes Invalid___[Votes Abstained E-Voting 13,34,91,162| 100.0000, 13,34,91,162] 0] 100.0000] 0.0000| 0| 0] Poll Jaayotaes ol 0.0000 0 o 0.0000) 0.0000] [ o} Postal Ballot (if Promotaenrd Promoter Group applicable) o 0 0 0.0000 R | 133a01162[ 13,34,91,162| o E-Voting 2,24,99,356 2,24,99,356) 0 Poll 0 0] 0] Postal Ballot (if 3088 Public- Institutions applicable) 0.0000| 0] 0] i e o 228, E 2,24,99,356] R B B X E-Voting 1,82,26,596) 32,6162, 1,82,26,540) 56 99.9997| 0.0003] 3,821 Poll s i 71,749 0.1284 71,749 ol 1000000 0.0000) ol Postal Ballot (if Public- Non Institutions applicable) 0 0.0000) of 9| 0.0000) 0.0000} 0| 0 [Total 1,82,98,345| 32.7446] 1,82.98,289 56| 99,9997 0.0003] o 3821 Resolution No. B Resolution required: (Ordinary/ Special) |ORDINARY - Confirmation of interim dividend of Rs. 1.50 per equity share already paid & Declaration of final dividend of Rs. 1.25 per equity share for the financial year ended March 31, 2026 |Whether promoter/ promoter group are % linterested in the agenda/resolution? (T : |% of Votes Polled on| |% of Votes in favour (% of Votes against [No. of shares held |No. of votes polled |outstanding shares |No. of Votes —in [No. of Votes — on votes polled on votes polled |Votes |Category [Mode of Vting (1) (2) |(3)=((2)/(1)1* 100 _ |favour (4) against (5) (6)=((4)/(2))*100 _|(7)=((5)/(2)]*100_|nvalid [Votes Abstained E-Voting 13,34,91,162 100,000 13,34,91,162] o 100.0000] 0,0000) o o poll o 00000 o o 00000 0.0000) ol o 13,3491,162) [Postal Ballot (it Promoter and Promoter Group 9| 0.0000| 0,000, o R = [T T 133491162) _100.0000] oooco| o] 2,25,63,157| 728083 0,0000) 20320838 o 0.0000] 0.0000) o ol Postal Ballot (if Public. Institutions applicable) o 0.0000] 0 0.0000| Total £FE RSN E 50025 63,157) _72.8083| 2,2563157] .0000] E-Voting 1,82,26,59] 326162 1,82,26,568 0.0002] poll s 71,789) 0.1284] 71.709) 0.0000) Postal Ballot (if public: Non Institutions applicable) o ol o [Total _ PR | 182983s5] = o) T [Resolution No. 3 [Resolution required: (Ordinary/ Special) __|ORDINARY - Re-appointmenotf M Tarun Sawhney (DIN:00382: % of Votes Polled on| % of Votes in favour (% of Votes against [No. of shares held |No. of votes polled foutstanding shares [No. of Votes —in [No. of Votes~ [on votes polled [on votes polled [Votes category [Mode of Voting (1) 2) (3)=((2/(1))* 100 _|favour (4) against (5) __|(6)=((4)/(2)1*100 _|(7)=((5)/(2))*100 |invalid __|Votes Abstained [E-Voting 133491162 100.0000| 13,34,91,162] [l 1000000} 0.0000] o o Poll seorany 0 0.0000] [l o 0.0000] 0.0000) 3 9| Postal allot (i Promoter and Promoter Group. lapplicable) 0 0.0000] 0 9 0.0000 9 9 [Total 13,34,91,162] 000000 133491162 ol 0,000 O B o E-Voting 2.25,63,157) 728083 2,07,37.105] 18.26,052) 8.0931 0 [ Poll 3oogAs [ 0.0000] [l o 0.0000 0 0 Postal allot (i Public- Institutions lapplicable) o 0.0000] 0.0000] 0 [foal R _ 2,2563,157| 728083 8.0931] o E-voting 182.26,5% 326162 0.0006 ol Poll N 71749 01284 0.0000] q Postal Ballot (i Public- Non Institutions lapplicable) of 0.0000) 0.0000] 0.0000] ol [Total ] R B B 345| 32748 o006l of [Resolution No. Resolution required: (Ordinary/ Special) [ORDINARY - Ratification of remuneration payable to the Cost Auditor of the Company viz Mr. Rishi Mohan Bansal, Cost Accountant (FRN:102056) for the financial year 2026-27 [Whether promoter/ promoter group are. linterested in the agenda/fesolution? No % of Votes in % of Votes Polled on favour on votes (% of Votes against [No. of shares held [No. of votes polled [outstanding shares |No. of Vote~sin [No. of Votes~ [polled on votes polled [Votes [Votes category [Mode of Voting (1) ) G)=((2)/(1))* 100 favour (4) Jagainst (5) _|(6)=[()/(2)]*100 |()={(5)/(2)]*100 _|inval Abstained E-Voting 13,3491,162 100.0000] _13,3891,161] o 100.0000 X o o Poll R q 0.0000 9 o 0.0000) 0.0000] o o Postal Ballot (if Promoter and Promoter Group lapplicable) 9 0.0000) o 0 0.0000] 0.0000| o o [Total 13,34,91,162| 100.0000] 13,34,91,161] o] 1000000 0,000 i o E-Voting 2,25,63,157 728083 2,25,63,151) o 100,0000) 0.0000] o o poll R o 0.0000) o o 0.0000] 0.0000] o o Postal Ballot (I Public- Institutions lapplicable) o 00000 o 0.0000] 0.0000 o ol [Total 2.2563,157| 728083 22563151 o] 1000000} ~0.0000] o Tl E-Voting. 1,82,26,59 326162 1,82.25,500) 99.9940] 0.0060 o 3821 Poll 3 s 71,749] 0.1284] 71,749 o 100.0000) 0.0000] 0| o Postal Ballot (i [Public- Non Institutions lapplicable) o 0.0000) o o 0.0000 0.0000 o o [Total 3 | 18298345 327485 106 999340 oo0e0] of 382 [Resolution No. [5 [Resolution required: (Ordinary/ Special) [SPECIAL - Payment of Commissiorn to the lon-Executive Direx ctors -pendent Directors) of the Company for |W hether promoter/ promoter group are interested in the agenda/resolution? %of Votes in % of Votes Polled on favour on votes (% of Votes against [No. of shares held No. of votes polled [outstanding shares {No. of Votes —in _[No. of Votes- [polled on votes polled |Votes Category Mode of Voting (1) ) 3)=(2)/(0)]* 100 |favour (4) agains(t5) _|(6)=((4)/(2)]*100 |(7)=[(5)/(2)}*100 Abstained E-Voting 13.3451,162 1000000 13,391,161 o 100.0000] 0.0000] 9| ol Poll 133090169 9| 0.0000] o o 0.0000] 0.0000] 0| of Postal Ballo(tIf Promoter and Promoter Group applicable) o 0.0000) 9 o 0.0000] 0.0000 o 9| [Total 13,34,9,162| 100.0000] " 13,34,91,16)) o 1000000 0.0000] 9 9| E-voting 2.25,63,157] 72.8083 22338578 224579 99.0047) 0. [Showing first 8,000 characters — download PDF for full document]