Proceedings of 40th Annual General Meeeting.

TRIUMPH INTERNATIONAL FINANCE INDIA LTD. Date: 29' September, 2026 BSE Limited Corporate Relation Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai—400001. Scrip Code: 532131 Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 (‘SEBI Listing Regulations”). Sub: Proceedings of the 40™ Annual General Meeting (‘AGM’) of Triumph International Finance India Limited (‘the Company’) held on September 29, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 40th Annual General Meeting held on September 29, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Kindly take the above information on your record. Thanking You. Yours faithfully, For Triumph International Finance India Limited Nagesh Vinayak Kutaphale Director DIN: 00245782 TRIUMPH INTERNATIONAL FINANCE INDIA LTD. SUMMARY OF THE PROCEEDINGS OF THE 40™ ANNUAL GENERAL MEETING OF TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED: . The 40" Annual General Meeting ("AGM") of the members of Triumph International Finance India Limited was held on Tuesday, September 29, 2026 at 04.30 P.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) in Compliance with the Companies Act, 2013, read with various circulars issued by the Ministry of Corporate Affairs from time to time, which exempt physical attendance of the members to the AGM Venue. Mr. Nagesh Vinayak Kutaphale, Director had chaired the meeting and after been informed by Ms. Namrata Maheswari - Company Secretary, of the presence of requisite quorum, Mr. Nagesh Vinayak Kutaphale the Chairman, called the meeting to order and welcomed the members present at the meeting. As the meeting was convened through VC/OVAM. the following resolutions were passed through remote e-voting and voting by members at the AGM and the requirement to propose and second was not applicable. Item No. Resolutions Resolution Type 1. Consideration and adoption of the Audited (Standalone & Ordinary Consolidated) Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of Board of Directors and Auditors thereon. 2, To appoint a Director in place of Mr. Dharmesh Joshi Ordinary (DIN: 02568186). who retires by rotation and being eligible, offers himself for re-appointment. In Compliance with the provisions of 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 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, the Company had provided e voting facility to the members of the Company in respect to the businesses to be transacted at the Annual General Meeting. The e-voting commenced on Saturday, September 26, 2026 at 09.00 A.M. and ended on Monday, September 28, 2026 at 05.00 P.M. Further, the facility to vote on resolutions through electronic voting system at the meeting was made available to the members who participated in the meeting and had not cast their votes through remote e-voting. Mrs. Kavita Raju Joshi, Practicing Company Secretary was appointed as the scrutinizer to scrutinise the voting through electronic means (i.e. remote e-voting and voting at the meeting by using electronic system) at the AGM. Causewa 22-2282671 *Fax CIN : L65990MH 1985PLC038176 TRIUMPH INTERNATIONAL FINANCE INDIA LTD. The Chairman thanked the members for attending and participating in the Meeting. The 40th Annual General Meeting of the Company started at 04.30 P.M. (IST) and concluded at 4.47 P.M. (IST). Kindly take the above information on your records. Thankmg you, Yours faithfully, For Triumph International Finance India Limited Nagesh Vinayak Kutaphale Director DIN: 00245782 Oxford Centre, 10 Shroff e, Colaba Causeway, Colal Aumbai 400 005 Tel : 022-22826710-11+Fax : 022-2284 CIN : L65990MH 1985PLC038176