Shareholders meeting

By E-filing REF: TTL: SE: 09/04 Date: September 9, 2026 BSE Limited National Stock Exchange of India P.J. Tower, Limited Dalal Street, Fort, Exchange Plaza, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E), Thru: BSE Listing Centre Mumbai - 400 051 Thru: NEAPS STOCK CODE: 533655 STOCK CODE: TRITURBINE Dear Sir/Ma’am, Subject: Voting results along with Scrutinizer’s Report of the 31st Annual General Meeting (‘AGM’) of Triveni Turbine Limited held on September 9, 2026 through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”) We wish to inform you that the 31st AGM of the Company was held today i.e. Wednesday, September 9, 2026 through VC/ OAVM. In this regard, please find enclosed herewith the following: 1. Voting Results of the resolutions passed at the 31st AGM of the Company in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure-I. 2. Consolidated Scrutinizer’s Report in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure-II. The same is also being made available on the website of the Company at www.triveniturbines.com This is for your information and record. Thanking you, Yours’ faithfully For Triveni Turbine Limited Pulkit Bhasin Company Secretary M. No. A27686 Encl: A/a TRIVENI TURBINE LIMITED Registered & Corporate Office Peenya – Manufacturing Facility & Sales Office Sompura – Manufacturing Facility & Sales Office 401, BPTP Capital City, Sector 94, 12-A, Peenya Industrial Area, Peenya, Bengaluru, 491, Sompura 2nd Stage KIADB, Sompura Industrial Noida, Uttar Pradesh - 201 301 Karnataka - 560 058 Area, Nelamangala Taluk, Bengaluru, Karnataka – 562 123 Telephone: +91 120 4848000 Telephone: +91 80 22164000 Telephone: +91 80 28060700 CIN: L29110UP1995PLC041834, Website: www.triveniturbines.com Annexure - I Triveni Turbine Limited Voting Results of Annual General Meeting ("AGM") Details of e-voting results as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the following resolutions: Date of the AGM 09-09-2026 Total number of shareholders on Cut-off date i.e September 02, 2026 156,728 No. of shareholders present in the meeting either in person or through Proxy: Promoters and Promoter Group: NA NA Public: NA No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 12 163 Public: 151 1.Ordinary Resolution: To consider and adopt (a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and reports of Board of Directors and Auditors thereon; and (b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon. Whether promoter/ promoter group are interested in the Agenda/resolution No No. of Shares % of Votes Polled No. of Valid No. of Votes in No. of Votes % of Votes in favour on % of Votes against on Category Mode of Voting held on Outstanding Votes Polled Favour Against Votes Polled Votes Polled Shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 177,506,774 100.0000 177,506,774 - 100.0000 0.0000 Promoters and Promoter Poll 177,506,774 - 0.0000 - - 0.0000 0.0000 Group Total 177,506,774 100.0000 177,506,774 - 100.0000 0.0000 E-voting 104,516,913 90.4693 104,516,913 - 100.0000 0.0000 Public-Institutions Poll 115,527,540 - 0.0000 - - 0.0000 0.0000 Total 104,516,913 90.4693 104,516,913 - 100.0000 0.0000 E-voting 16,534 0.0665 16,534 - 100.0000 0.0000 Public-Non Institutions Poll 24,864,145 - 0.0000 - - 0.0000 0.0000 Total 16,534 0.0665 16,534 - 100.0000 0.0000 Total 317,898,459 282,040,221 88.7202 282,040,221 - 100.0000 0.0000 2. Ordinary Resolution: To confirm the payment of Interim Dividend of INR 2.25/- per equity share of INR1/- each for the financial year 2025-26 and to declare a Final Dividend of INR 2/- per equity share of INR 1/- each for the financial year 2025-26. Whether promoter/ promoter group are interested in the Agenda/resolution No No. of Shares % of Votes Polled No. of Valid No. of Votes in No. of Votes % of Votes in favour on % of Votes against on Category Mode of Voting held on Outstanding Votes Polled Favour Against Votes Polled Votes Polled Shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 177,506,774 100.0000 177,506,774 - 100.0000 0.0000 Promoters and Promoter Poll 177,506,774 - 0.0000 - - 0.0000 0.0000 Group Total 177,506,774 100.0000 177,506,774 - 100.0000 0.0000 E-voting 104,528,122 90.4790 104,528,122 - 100.0000 0.0000 Public-Institutions Poll 115,527,540 - 0.0000 - - 0.0000 0.0000 Total 104,528,122 90.4790 104,528,122 - 100.0000 0.0000 E-voting 16,604 0.0668 16,604 - 100.0000 0.0000 Public-Non Institutions Poll 24,864,145 - 0.0000 - - 0.0000 0.0000 Total 16,604 0.0668 16,604 - 100.0000 0.0000 Total 317,898,459 282,051,500 88.7238 282,051,500 - 100.0000 0.0000 3. Ordinary Resolution: To appoint Mr. Dhruv M. Sawhney (DIN: 00102999), who retires by rotation and being eligible, offers himself for re-appointment as a Director. Whether promoter/ promoter group are interested in the Agenda/resolution No No. of Shares % of Votes Polled No. of Valid No. of Votes in No. of Votes % of Votes in favour on % of Votes against on Category Mode of Voting held on Outstanding Votes Polled Favour Against Votes Polled Votes Polled Shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 177,506,774 100.0000 177,506,774 - 100.0000 0.0000 Promoters and Promoter Poll 177,506,774 - 0.0000 - - 0.0000 0.0000 Group Total 177,506,774 100.0000 177,506,774 - 100.0000 0.0000 E-voting 104,519,996 90.4719 93,611,157 1 0,908,839 89.5629 10.4371 Public-Institutions Poll 115,527,540 - 0.0000 - - 0.0000 0.0000 Total 104,519,996 90.4719 93,611,157 1 0,908,839 89.5629 10.4371 E-voting 16,604 0.0668 16,338 2 66 98.3980 1.6020 Public-Non Institutions Poll 24,864,145 - 0.0000 - - 0.0000 0.0000 Total 16,604 0.0668 16,338 2 66 98.3980 1.6020 Total 317,898,459 282,043,374 88.7212 271,134,269 1 0,909,105 96.1321 3.8679 4. Ordinary Resolution: To ratify the remuneration of M/s. J.H & Associates, Cost Auditors for conducting cost audit for the financial year 2026-27. Whether promoter/ promoter group are interested in the Agenda/resolution No No. of Shares % of Votes Polled No. of Valid No. of Votes in No. of Votes % of Votes in favour on % of Votes against on Category Mode of Voting held on Outstanding Votes Polled Favour Against Votes Polled Votes Polled Shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 177,506,774 100.0000 177,506,774 - 100.0000 0.0000 Promoters and Promoter Poll 177,506,774 - 0.0000 - - 0.0000 0.0000 Group Total 177,506,774 100.0000 177,506,774 - 100.0000 0.0000 E-voting 104,519,996 90.4719 104,519,996 - 100.0000 0.0000 Public-Institutions Poll 115,527,540 - 0.0000 - - 0.0000 0.0000 Total 104,519,996 90.4719 104,519,996 - 100.0000 0.0000 E-voting 16,604 0.0668 16,534 7 0 99.5784 0.4216 Public-Non Institutions Poll 24,864,145 - 0.0000 - - 0.0000 0.0000 Total 16,604 0.0668 16,534 7 0 99.5784 0.4216 Total 317,898,459 282,043,374 88.7212 282,043,304 7 0 100.0000 0.0000 5. Special Resolution: To re-appoint Mr. Vijay Kumar Thadani (DIN: 00042527) as an Independent Non-Executive Director of the Company for a second term of 5 years. Whether promoter/ promoter group are interested in the Agenda/resolution No No. of Shares % of Votes Polled No. of Valid No. of Votes in No. of Votes % of Votes in favour on % of Votes against on Category Mode of Voting held on Outstanding Votes Polled Favour Against Votes Polled Votes Polled Shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 177,506,774 100.0000 177,506,774 - 100.0000 0.0000 Promoters and Promoter Poll 177,506,774 - 0.0000 - - 0.0000 0.000 [Showing first 8,000 characters — download PDF for full document]