Change in Registered Office within local Limits

05/09/2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Script Code: 534755 Dear Sir, Sub. (1): Outcome of Board Meeting held on Saturday, September 5, 2026 Sub.(2): Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Commenced on 09:00 pm and Concluded on 09: 35 pm Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company was held on Saturday, September 5, 2026 has approved the shifting of Registered Office of the Company from 613/B, Mangal Aarambh, Kora Kendra, Off. S.V. Road, Near Mc. Donalds, Borivali (W), Mumbai, Maharashtra, 400092 to Shop No.2, “A” Wing, Tulip - Rachana Garden, Village Nahur, G. G. Singh Road, Mulund (West), Mumbai 400082, Maharashtra, India, within the local limits of the city of Mumbai, with effect from September 5, 2026. You are requested to kindly take the same on your records. Thanking you, Yours faithfully, For, Trio Mercantile & Trading Ltd. MS. RADHIKA JOSHI ADDITIONAL DIRECTOR (DIN: 08206100)