ENCLOSED HEREWITH AGM INTIMATION 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 Date: September 05, 2026 The Secretary, The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001. BSE CODE: 512417 SUB: INTIMATION OF 41ST ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2025-26 AND E-VOTING DATES. Dear Sir/Madam, We would like to inform you that the 41st Annual General Meeting of the company will be held on Tuesday, 29th September, 2026 at 02:00 p.m. through Video conference (VC)/ Another Audio- Visual Means (OAVM). As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company offers the e-voting facility through Purva Sharegistry (India) Pvt. ltd to enable the Members to cast their votes by electronic means on all the resolutions set out in the Notice convening the AGM. The details required to be given under the Companies Act, 2013 and Rules made thereunder are as follows: 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date Tuesday, 22nd September, 2026 shall be entitled to avail the facility of remote e- voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commences on Saturday, 26th September, 2026 at 9:00 A.M (IST) and end on Monday, 28th September, 2026 at 5:00 P.M (IST) and thereafter the remote e-voting module shall be disabled by Purva Sharegistry (India) Pvt. 3. Details of the manner of casting of votes are provided in the Notice of AGM and posted on the website of the Company http://newetradewings.com/ 4. The Member who has cast their vote by remote e-voting may attend the meeting but shall not be entitled to cast their vote again and members attending the meeting who have not cast their vote through e-voting shall be able to vote at AGM through remote e-voting to be provided at the AGM. 5. Any person who becomes a member of the Company after dispatch of Notice and holds shares as on cut-off date may obtain the sequence number from the Company’s Registrar and Share Transfer Agent at the address mentioned in the Annual Report. 6. Any query /grievance in relation to the remote e-voting can be addressed to to Ms. Deepali Dhuri, Compliance Officer, Purva Sharegistry (India) Private Limited, Unit No. 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel (East), Mumbai - 400011 or send an email to evoting@purvashare.com or contact at 022- 022-49614132 and 022-49700138. Please acknowledge and take on record the same. Thanking You, For Trinity Tradelink Ltd. Vikrant Kayan Managing Director DIN: 00761044