Triveni Engineering & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve This is to ....

1'1111101 '- +91 1204308100 ~ +911204311010/11 ENGINEERING & INDUSTRIES LTD. www.trivenigroup.com By E-filing REF:TEIL:SE: D ate: 22" J ulIy , 2026 BSE Limited National Stock Exchange oflndia Ltd., PJ. Tower, Exchange Plaza, Dalal Street, FOIt, Bandra-Kurla Complex, Bandra (E), MUMBAI- 400001 MUMBAl - 400 051 STOCK CODE: 532356 STOCK CODE: TRIVENI Sub: Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ("SEBI Listing Regulations") of the meeting of the Board of Directors of Triveni Engineering & Industries Limited ("Company"). Dear Sirs, This is to inform you that a meeting of the Company's Board of Directors will be held on Wednesday, July 29, 2026, inter-alia, to consider and approve the unaudited financial results of the Company for the l" quarter (Ql FY27) ended on June 30, 2026. Further, as informed earl ier vide our letter dated June 26, 2026, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives, as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in securities of the Company is already closed for the designated persons of the Company and their immediate relatives, with effect from July I, 2026. The window shall continue to remain closed up to 48 hours after submission of outcome of the Board Meeting to the Stock Exchanges and shall re-open on August I, 2026. You are requested to take the above on record and disseminate to all concerned. Thanking you, Yours faithfully, For TRIVENI ENGINEERING & INDUSTRIES LTD., G'ATABHALLA Group Vice President & Company Secretary M.No. A9475 Corporate Office: 8'h Floor. ExpressT rade Towers. Plot 15 & 16. Sector 16·A, Noida. Uttar Pradesh - 201301. India. Registered Office: A-44. Hosiery Complex. Phase-II Extension. Noida-20 1 305. Uttar Pradesh. CIN No.: L 15421U P1932PLC022174