The Board inter -alia considered and approved the following items: 1. The Director''s Report along with the annexures thereon, 2. The Secretarial Audit Report 3. Fixed the Book Closure 4. The Appointment of Ms. Hansa Gaggar, Practicing Company Secretary as "''Scrutinizer" 5. The regularization of appointment of Mr. Molin Parekh (DIN: 08055188), 6. The regularization of appointment of Mr. Ketan Vyas (DIN: 09053821), 7. The regularization ....

TRILIANCE POLYMERS LIMITED (Formerly known as Leena Consultancy Limited) TPL P14 ht oh n eF l No oo .r :, 9 01 94 92 00 1- 9B 3, 5 B 5 & W eC bs W iti en :g w, w wC ./ t6 r6 i lG i aC B nlI co eN c p k oL , l 7 yO m4 n e1 re1 s 0 lB iM K mH iC1 t,9 e d8 O .3 p cP p oL m- C EB0 ma3 an i1 lk0 : 3 o h4 f ' iB la ir ao nd ca cp, o B lya mn ed rr sa l i( mE n) u iM @u gm mb zia li .: cm 4 n0 0051 Date: 05" September, 2026 The Listing Compliance Department BSE Limited 25th Floor, P. J. Towers Dalal Street Mumbai — 400 001 Scrip Code : 509046 Dear Sir, =—Sub: — Ou —tco —me —of B =oar cd me detin lg dhh ee ll dd m oo nn e 00 55 "" e SSeelpptteem imbbeerrn,, 22g002266 B BW h ,e oe l aBd rw d&oi ns iCh nS t t W eao rit nui -agn r l,f d io a aCr y c/m , o6 0y 6 n5o , s% u i G dSt e h e B ra p lt et o dcet kh m a,e b n e dm Or e n a,e e p t 2 pi B0 rn K2 og C v6 o , e f a d t Ot tph R he pe e .gB i fo B osa a ltr le nd or k w eo id of nf gD o Bi f iafr tie r ecc o met d s o o a :r f ,s t Bo hf ae n T C dri o rl ami a p (n Eac )ne , yP M o ual t my b1m a4e itr ,hs F 4L l 0i o 0m oi 0rt , 5 e 1d 1 . 4w T2a h0s e- 1. AT nh ae l yD si ir se c Rt eo pr o's r tR ae np do r at u da il to orn sg rw ei pt oh r tt sh te h ea rn en oe nx u for re ts h et h fe inr ae no cn i, a l M ya en aa r g ee nm de en d t 3 1a ¢!n d M aD ri cs hc ,u 2s 0s 2i 6o ;n 2. ST eh ce r eS te ac rr ye t ua nr di eal r SA eu cd ti it o nR 2ep 0o 4r ot f tr he ec e Ci ove md p af nr io em s M Acs t. , 2H 0a 1n 3s .a Gaggar, Practicing Company 3. S MF eei ex pe ttd ie nm gt b h e ie r s , 2B 2o 30o 2 k S6 e pC ( tl Boo ets mhu b r ede ra ,yf s 2r 0o inm 2c 6lT ush iu vr es )d aa ny d, c2 ut4 -t oh f f S De ap tt ee fm ob re Er -, v ot2 i0 n2 g6 f ot ro 4 W 3e d An nne us ad la y G, e ne3 r0 at lh 4. CT pr oh e me s p cA arp nip b io e edi s n t u (m n Me d an e nt r ao S gf e ecM t ms i. eo n nH t&a 1 n A0s d8 ma i o nG f i a stg thg re aa tr iC, oo nmP )r p a Rac unt lii ec e si ,sn g 2 A 0C c 1to 4, ,m p 20a 1n 3y S ree ac dr et wa ir thy a Rs u l" eS c 2r 0ut i on fi z te hr e" 5. otT N o noh n be - 3e a E 0 p x r "p e e go c Sui u eln t pait trvm eiee s m n e bNt d eo ro n a ,f t- M I t 2r n h 0. ed 2 eM 6epo .nl e si n un d i eP nna gtr 4e D 3k i rrh de c( AtD noI rN n : uw ai0 t l8 h 0 Ge5 ef5 nf1 e e8 c r8 t a ) f l, r o Mw m eh e1o t3 iw t nha g s F oe a fbp r tp u ho a ei r n y Ct , oe m2d 0 pa 2 as 6 n ,a yn i s t A p od rd boi et p i o ho s en e la d dl 6. y GT N e eoh a nne r e- rEa t axp il llep co 1 Mui 2 etn t eit h tvm iee F n n e gIt b n r oo d u ff e a trpM hyer e,. n d CK 2e oe 0n m2t t 7a p ,Dn ai nrV ie s yy ca pt ts o r or o( b pwD ei oI t sN hh e: e d le0 f d 9 f t e o0 oc n5 t b3 3f e8 0r 2 to r1 hm e) g , Su1 el3w path r tho i esF mew e bdba e rs rau t , aa rp 2ty hp 0, eo 2 i 62 en .0 nt 2 se 6 ud i fa nos r g aa 4 n 3t reA drd md A i o nt fi n o o un ana lel 7. 4fT a 3sh o r e ra a d n a t A p eA np d r no d m ui i atn o li ft o m o Gne enan nl et e N y ro o e af n a lM - r r E M. tx i e lA le e b c t1h u i2i t nths i g v h oFee fe k bI t rS n huh d eaa e r Cs p yh oe ,i n m k d 2 pa 0e an 2n nt 7t , y DA i ig tsr or e a p bcw rt ea oo l pr h o e( w lsD i deI t N dh o: ne t 0 f o f 3 3 be 00 c e t5 t h2 r f7 e Sr2 g eo0 u pm) l t a, e1 r 3 mw it bsh h e eo d rF ,w e a tba 2 r ts 0u h 2 aa e 6rp .y ep , no si 2 un 0 it 2 ne 6 gd A3i%. TRILIANCE POLYMERS LIMITED ifi:g:fis (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 (F) Mumbai: 400051 TPL Phone No.: 9099019355 Website: www.triliancepolymerslimited.com Email: triliancepolymerslimited@gmail.com 8. The Notice for convening the Forty-Third Annual General Meeting (AGM) of the shareholders of the Company on Wednesday, 30" September, 2026. The copy of Notice and Annual Report for the financial year 2025-26 will be submitted to exchange as soon as the same is dispatched to the Shareholders of the Company. 9. Authorized Mr. Punit Shah, Executive Director of the Company to held the AGM in proper course and time given in AGM Notice. This is to further inform you that the Board Meeting commenced at 10.30 am and concluded at 12.15 pm Kindly take all the above on record. Regards, For Triliance Polymers Limited (Formerly known as Leena Consultape Punit Shah Executive Director DIN: 08638245 05" September, 2026