ENCLOSED HEREWITH ANNUAL REPORT FOR FY 2025-2026

TRINITY TRADELINK LTD CIN: L11103MH1985PLC035826 REGISTERED OFFICE ADDRESS : B-136, ANSA INDUSTRIAL ESTATE, SAKIVIHAR ROAD, ANDHERI EAST, MUMBAI- 400 072. Email: trinitytradelinkltd@gmail.com Website: http://trinitytradelink.com/ Mobile No: 9223400434 September 05, 2026 The Secretary, The Bombay Stock Exchange Limited PhirozeJeejeebhoy Towers Dalal Street Mumbai- 400001. BSE CODE: 512417 SUBJECT: ANNUAL REPORT FOR F.Y. 2025-2026, NOTICE OF 14TH ANNUAL GENERAL MEETING (“AGM”) Dear Sir/Madam, As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we submit herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 41st Annual General Meeting scheduled to be held on Tuesday, September 29, 2026 at 02:00 P.M. (IST) through Video Conferencing ("VC") / Other’ Audio-Visual Means ("OAVM") in accordance with the circular issued by Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI"). In compliance with above mentioned circulars, the Annual Report of the Company for the Financial Year 2025-26 along with the Notice convening the 41st Annual General Meeting has been sent in electronic mode to Members whose E-mail IDs are registered with the Company or the Depository Participant(s). In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations and Secretarial Standard - 2 on General Meetings issued by The Institute of Company Secretaries of India, the Company is providing the facility to Members to exercise their right to vote by electronic means on Resolutions proposed to be passed at AGM. The Company has engaged Purva Sharegistry (India) Private Limited and you will be redirected to website for providing facility for voting through remote e-Voting, for participation in the AGM through VC/OAVM and e-Voting during the AGM. The Register of Members and the Share Transfer books of the Company will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive). KEY INFORMATION: Cut Off Date Tuesday, 22nd September, 2026 Day, Date and Time of commencement of Saturday, 26th September, 2026 at 9:00 A.M remote e-voting (IST) Day, Date and Time of end of e-voting Monday, 28th September, 2026 at 5:00 P.M (IST) Annual General Meeting Tuesday, 29th September, 2026 at 1:00 p.m. The copy of the Notice of AGM and Annual Report is also available on the Company website at http://newetradewings.com and on the website of the Stock Exchange at the BSE Limited at www.bseindia.com and on the Purva Sharegistry (India) Private Limited website at https://evoting.purvashare.com respectively. Kindly acknowledge and take on record the same. Thanking You, For Trinity Tradelink Ltd., Vikrant Kayan Managing Director DIN: 00761044 TRINITY TRADELINK LIMITED 41ST ANNUAL REPORT FY 2025-26 CONTENTS Sr. Contents Page No. I. N otice of Meeting 1-29 II. D irectors' Report 30-38 III. C orporate Governance 39-46 IV. M anagement Discussion and Analysis Report 47-48 V. Se cretarial Audit Report (MR-3) 49-51 VI. A OC-2 52 VII. M D CFO Certification 53 VIII. C ode of Conduct 54-55 IX. C ertificate Of Non-Disqualification of Directors 56 X. A uditor's Report 57-70 XI. B alance Sheet 71-73 XII. Pr ofit and Loss Accounts 74 XIII. C ash Flow Statement 75 XIV. N otes Forming part of Financial Statement & Schedule to 76-108 Financial Statement TRINITY TRADELINK LIMITED CIN: L11103MH1985PLC035826 NOTICE NOTICE IS HEREBY GIVEN THAT THE 41ST (FORTY-FIRST) ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF TRINITY TRADELINK LIMITED WILL BE HELD ON, TUESDAY, 29TH SEPTEMBER, 2026 AT 02:00 P.M. THROUGH VIDEO CONFERENCING (“VC”)/OTHER AUDIO-VISUAL MEANS (“OVAM”) TO TRANSACT THE FOLLOWING BUSINESS. THE VENUE OF THE MEETING SHALL BE DEEMED TO BE THE REGISTERED OFFICE OF THE COMPANY SITUATED AT B-136, ANSA INDUSTRIAL ESTATE, SAKIVIHAR ROAD, ANDHERI EAST, MUMBAI- 400 072., MAHARASHTRA, INDIA. ORDINARY BUSINESS: 1. TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON: In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolutions as Ordinary Resolutions : “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. TO RE-APPOINT MR. VIKRANT KAYAN (DIN: 00761044), WHO LIABLE TO RETIRE BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT: In this regard, to consider and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution : “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Vikrant Kayan (DIN: 00761044), who retires by rotation at this meeting be and is hereby appointed as a Director of the Company.” 3. APPOINTMENT OF M/S. LIPIKA & ASSOCIATES, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 145364W) AS STATUTORY AUDITOR OF THE COMPANY: In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed thereunder as amended from time to time (including any statutory modification(s) or re-enactment thereof for the time being in force) and based on the recommendation of Audit Committee and the Board of Directors, M/s. Lipika & Associates, Chartered Accountants, (Firm Registration No. 145364W) be and are hereby appointed as the Statutory Auditors of the Company, to hold office for a term of five consecutive years from the conclusion of the 41st Annual General Meeting (AGM) till the conclusion of the 46th AGM of the Company i.e. starting from the FY 2026-27 to Financial Year 2030-31, on such remuneration as may be mutually agreed upon between the Board of Directors and the Statutory Auditors. RESOLVED FURTHER THAT the appointment of M/s. Lipika & Associates, Chartered Accountants (Firm Registration No. 145364W), as Statutory Auditors of the Company, made by the Board of Directors at its meeting held on 05-08-2026 to fill the casual vacancy caused by the resignation of M/s. PAMS & Associates, Chartered Accountant, FRN: 316079E w.e.f. 12-06-2026, be and is hereby approved and ratified by the members of the Company. RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers to any committee of directors with power to further delegate to any other officer(s) / authorized representative(s) of the Company to do all acts, deeds and things and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” Registered Office: B-136, Ansa Industrial Estate, Saki vihar Road, Andheri East, Mumbai- 400 072. Email: trinitytradelinkltd@gmail.com, Website: http://trinitytradelink.com/ Mobile No: 9223400434 SPECIAL BUSINESS: 4. TO RE-APPOINT MR. VIKRANT KAYAN (DIN: 00761044) AS MANAGING DIRECTOR OF THE COMPANY AND FIXING HIS REMUNERATION. In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152,196, 197, 198, 203 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Schedule V to the Act and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2 [Showing first 8,000 characters — download PDF for full document]