The 43rd AGM is to be held on Wednedsay, 30th September 2026 at 2.00 pm at Regd office of the Company

TRILIANCE POLYMERS LIMITED (Formerly known as Leena Consultancy Limited) CIN L74110MH1983PLC031034 14th Floor, 1420-B, B & C Wing, C/66 G Block, One BKC, Opp. Bank of Baroda, Bandra (E) Mumbai: 400051 Phone No.: 9099019355 Website: www.t, iliancepolymerslimited.com Email: IriIimccpulymerslimil=d@gm-lil.cum 05" September, 2026 The Listing Compliance Department BSE Limited 25th Floor, P. J. Towers Dalal Street,Mumbai — 400 001 Dear Sir, Scrip Code : 509046 Sub: Intimation of Book Closure and Notice of 43" Annual General meeting trTN hr eo ei gt l ii Ai sc a t Ge n e M c rei .e s d P oh ofe l fr y ie m cb ee y r o s fg tLi hiv eme in Ct e ot d mh a pwt i a l nlt yh be ,e 4 th oe 3 l td r aA o nn n sn aWu ca te l d t n hG e ee s bn d ue a sr y ia , nl e 3 sM 0 se "e a t si S n e seg p t t e( om uA b tG eM ir n) , t h2o ef 0 2 nt o6h t e i a ctM e e 2 c.m o0b n0 ve er p ns m i nao gtf aN not di ce R ei gs uh le ar tie ob ny g 4i 2ve n o fp ur ts hu ea nt S Et Bo It he ( Lp ir so tiv ni gs io n Os b lo if g aS te ic ot ni s on a n91 d of D it sh ce l oC so um rp ea n Ri ee qs u iA rc et, m e2 n0 t1 s3 ) We provide the following information as per the terms of the Listing Regulations. S Cc or di ep SeN ca ut ru ir te i es of | Date of Book Closure Purpose 509046 Equi; t y Shares | 5Th 0u 2r 6s d 1oa y W, e dne2 s4 d" a y,S eptemb 3e 0r, " || MA en en tu ia nl g General September, 2026 (both days inclusive) We hope you will find it in order and request you to take the same on your records. Thanking you, Regards, For Triliance Polymers Limited (Formerly known as Leena Consultafcsy Punit Shah Executive Director DIN: 08638245 Place : Mumbai