please find enclosed outcome of the Annual General Meeting held today.

September 25, 2026 The General Manager Listing Department BSE Limited Department of Corporate Services P.J. Towers, Dalal Street, Mumbai-400001, Maharashtra, India BSE Scrip Code: 505978 BSE Symbol: TRITONV Dear Sir Subject: Summary of proceedings of the 50th Annual General Meeting (“AGM”) of the Company held on Friday, September 25, 2026 Triton Valves Limited (“Company”) convened its 50th AGM through Video Conferencing/Other Audio-Visual Means on Friday, September 25, 2026, at 04:00 p.m. (IST) and transacted the business as stated in the Notice dated August 13, 2026, in accordance with the applicable provisions of Companies Act, 2013 and SEBI Listing Regulations read with General Circulars No. 3/2025 dated September 22, 2025 and other circulars issued by the Ministry of Corporate Affairs (“MCA”) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 read with Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 and other circulars issued by the Securities and Exchange Board of India (“SEBI”). The meeting commenced at 04:00 p.m. (IST) and concluded at 04.30 p.m. (IST). The consolidated voting results along with the Scrutinizer's Report will be made available on the Company's website at www.tritonvalves.com, on the website of BSE at https://www.bseindia.com. Kindly take the same on your records and oblige. Thanking You, Yours Sincerely, For Triton Valves Limited Bibhuti Bhusan Mishra Company Secretary & Compliance Officer Membership No. A43643 Encl.: a/a Summary of proceedings of the 50th Annual General Meeting (“AGM”) of the Company The 50th Annual General Meeting (AGM) of the Members of Triton Valves Limited ('the Company') was held on Friday, September 25, 2026 at 04:00 PM (1ST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Company while conducting the meeting has complied with the applicable MCA circulars & SEBI circulars. Chairman of the Company, Mr. Aditya Maruti Gokarn welcomed the Members to the 50th Annual General Meeting. The requisite quorum being present, Chairman of the meeting called the meeting to order. All the Directors of the Company, Chairman of the Audit Committee, Nomination and Remuneration Committee, were present at the Meeting via VC. Mr. Parameshwar Ganapati Bhat, Secretarial Auditor was present at the Meeting via VC, and Mr. Shreedhar Ghanekar, Statutory Auditor was present at the meeting through VC. Chairman thereafter requested Mr. Bibhuti Bhusan Mishra, Company Secretary, to provide general information about the meeting for the benefit of Shareholders participating in the meeting. Mr. Bibhuti Bhusan Mishra informed the members that the company had made available the facility for the shareholders to join the meeting through video conference in pursuance of the provisions of the Companies Act, 2013, SEBI regulations, and that live web-streaming of this meeting was also being done through the video conference facility provided by National Securities Depository Limited (NSDL). Since the meeting was conducted through virtual means, the option of appointing a proxy was not allowed, as per the Circular of the Ministry of Corporate Affairs. Only the shareholders could attend the meeting. The Company Secretary further informed the Members that the Company had provided the members with the facility to cast their votes through remote electronic voting on all resolutions set forth in the Notice. The Company Secretary also informed the members who were present at the AGM but had not cast their votes prior through remote e-voting to cast their votes during the AGM through NSDL e-voting website. The Company Secretary also informed the Members that the registers and documents required to be made available during the meeting for inspection by the shareholders under the Companies Act, 2013, were available for electronic inspection. Thereafter, Chairman, Mr. Aditya Maruti Gokarn delivered the Chairman speech followed by announced that with the consent of the Members, the Notice along with the Financial Statements and Directors’ Report already sent to Members be taken as read and since there were no adverse remarks, qualifications or observations in the Auditors Report and there are modified qualifications in the Secretarial Audit Report, it did not call for reading the said reports. The following items of businesses, as per the Notice of AGM dated September 25, 2026, were transacted at the meeting: ORDINARY BUSINESSES: 1. To receive, consider and adopt the Audited Standalone and the Consolidated Financial Statements for the Financial Year ended March 31, 2026 and the Reports of the Board including Secretarial Audit Report and of the Independent Auditors thereon. 2. Declaration of Dividend at the rate of INR 2.5/- (25%) per equity share of the face value of INR 10/- (Rupees Ten Only) each, fully paid-up, on the existing equity shares, out of the current year’s profits, aggregating to INR 1,28,05,270/- (Rupees One Crore Twenty Eight Lakhs Five Thousand Two Hundred Seventy Only) for the financial year ended March 31, 2026. 3. To appoint a Director in place of Mr. Aditya Maruti Gokarn (DIN: 00185458), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESSES: 1. Ratification of remuneration payable to Messrs. Vishwanath Bhat & Associates, Cost Auditors for the Financial Year 2026-27. 2. Re-Appointment of Mr. Koothanda Bheemaiah Appaiah (DIN: 10053407), Whole- time Director of the Company, for a term of five years and payment of remuneration. 3. Creation of mortgage / charge on the properties / undertakings of the Company under Section 180(1)(a) of the Companies Act, 2013. 4. Approval for material related party transactions with subsidiary Company. 5. Approval for the revision in Managerial remuneration payable to Mr. Koothanda Bheemaiah Appaiah, (DIN: 10053407) Whole-time Director of the Company. Clarifications were provided to the queries raised by the members. Chairman of the meeting then informed that the Board of Directors had appointed Mr. Parameshwar Ganapati Bhat, Practicing Company Secretary as the Scrutinizer to supervise the remote electronic voting and voting during the 50th AGM in a fair and transparent manner. Chairman of the meeting further informed that the results of the remote e-voting and voting at the AGM, together with the Report of Scrutinizer thereon will be declared and published on or before September 29, 2026. He further, authorized the Company Secretary, Mr. Bibhuti Bhusan Mishra to declare and publish the results. Chairman of the meeting thanked the Shareholders for their active participation in the 50th AGM of the Company and declared the meeting as concluded. Yours Sincerely, For Triton Valves Limited Bibhuti Bhusan Mishra Company Secretary & Compliance Officer Membership No. A43643