We wish to submit the proceedings of 38th Annual General Meeting of Trinity League India Limited held on Wednesday, 30th September, 2026 commenced at 12:00 PM and concluded at 12:34 PM through Video Conferencing in accordance with the applicable MCA Framework and SEBI Circulars.

BSE Limited Date: 30/09/2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip Code: 531846 Trading Symbol: TRINITYLEA Sub: Submission of Proceedings of 38th (Thirty-Eighth) Annual General Meeting of Trinity League India Limited held on Wednesday, 30th September, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith Proceedings of the 38th Annual General Meeting of the Company held through Video Conferencing on Wednesday, the 30th day of September, 2026 commenced at 12:00 PM and concluded at 12:34 PM. The same is also uploaded on the website of the Company at www.trinitygroup.ind.in. Kindly take the same on record and oblige. Thanking you, Yours faithfully, For Trinity League India Limited Gaurav Bajpai Company Secretary & Compliance Officer PROCEEDINGS OF THE 38TH ANNUAL GENERAL MEETING OF THE MEMBERS OF TRINITY LEAGUE INDIA LIMITED HELD THROUGH VIDEO CONFERENCING ON WEDNESDAY, THE 30TH DAY OF SEPTEMBER, 2026 AT COMMENCED AT 12:00 PM AND CONCLUDED AT 12:34 PM UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 1. Date, time and Venue of the Meeting: The 38th Annual General Meeting of the Company was held on Wednesday, September 30, 2026 through Video Conferencing and Other Audio Visual Means (OAVM) via Zoom Video Communications. The meeting commenced at 12:00 P.M. and concluded at 12:34 P.M. The requisite quorum was present throughout the meeting. The Meeting was conducted in compliance with the relevant provisions of the Companies Act, 2013, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Ministry of Corporate Affair’s General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 and the rules made thereunder on account of the threat posed by “COVID-19”, General Circular Nos. 20/2020 dated May 05, 2020, 10/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 in relation to “Clarification on holding of Annual General Meeting (“AGM”) through Video Conferencing (VC) or Other Audio Visual Means (OAVM)”, (collectively referred to as “MCA Circulars”) permitting the holding of the AGM through VC/OAVM, without the physical presence of the Members at a common venue. The registered office of the Company i.e. A-23 Mandakini Enclave, Alaknanda, GK-II, New Delhi -110019 was the deemed venue for the Annual General Meeting of the Company. Introduction by the Company Secretary of the Company Mr. Gaurav Bajpai: Mr. Gaurav Bajpai, Company Secretary and Compliance Officer, welcomed the shareholders who joined the meeting through Video Conferencing. Before proceeding with the Meeting, he shared some key information regarding the meeting and the voting process. He informed that the Company has taken all steps to provide the facility to the shareholders to exercise their voting rights through electronic voting system provided by CDSL. Shareholder who has already casted his vote through remote e-voting, he/she will not be eligible to vote in the AGM and for the benefit of the shareholders, who are present in the meeting and who have not already casted their vote through remote e-voting may cast their vote through e-voting system provided by CDSL during the proceedings of the meeting. The voting result of this meeting will be available on the website of the Company and also on the website of the Stock Exchanges after scrutinizer submits their report. He then requested the Chairman cum Managing Director of the Company Shri Devinder Kumar Jain to address to the shareholders and start the proceedings of the AGM. Opening Address by the Chairman and Managing Director Shri Devinder Kumar Jain: Shri Devinder Kumar Jain, Chairman and Managing Director of the Company welcomed all the shareholders in this 38th AGM and expressed his gratitude to all the Shareholders of the Company for their continued support and confidence with the Company and for contributing their valuable time to join the proceedings of the meeting. Brief details of other items deliberated at the Meeting and result thereof: The Company Secretary informed that the Scrutinizer, Mr. Gaurav Ashwani of M/s Gaurav Ashwani & Associates, Practicing Company Secretaries is present in the meeting through virtual mode. The requisite quorum being present in the meeting, the Chairman called the Meeting to order. Notice of AGM along with the Board Report and Audited Financial Statements of the Company for the year 2025-26 were already shared with all the shareholders through permitted mode. With the permission of the members, notice convening the Annual General Meeting, Directors’ Report and the Financial Statements for the year ended 31st March, 2026 were taken as read. The following items of business as set out in the Notice calling the Meeting were put for shareholders’ approval: ORDINARY BUSINESS i. To receive, consider and adopt the audited financial statements of the Company (including audited consolidated financial statements) for the financial year ended 31st March 2026 and the Reports of the Board of Directors and Auditors’ thereon. – Ordinary Resolution ii. Re-appointment of Smt. Madhulika Jain (DIN: 00437683) as Director liable to retire by rotation - Ordinary Resolution SPECIAL BUSINESS iii. Re-appointment of Mr. Neeraj Jha (DIN: 09429177) as Non-Executive Independent Director for a second term of five consecutive years commencing from December 10, 2026 to December 9, 2031 - Special Resolution iv. Approval of Material Related Party Transactions – Ordinary Resolution v. Approval for sale and transfer of 50% equity shareholding comprising 35,23,800 equity shares held by the Company in Agrotech Risk Private Limited to Smt. Madhulika Jain for an aggregate consideration of ₹10,00,000/- – Ordinary Resolution vi. Shifting of Registered Office of the Company from the National Capital Territory of Delhi to the State of Uttar Pradesh and consequent alteration of Clause II of the Memorandum of Association – Special Resolution In respect of Item No. 5, the approval of the Members authorises the Company to proceed with the proposed sale and transfer of its 50% shareholding in Agrotech Risk Private Limited, subject to completion of applicable statutory, regulatory and other formalities. The Company shall finalise and execute the Share Purchase Agreement and complete the transaction thereafter in accordance with applicable law. In respect of Item No. 6, the approval of the Members is subject to the approval of the Regional Director, Northern Region, Ministry of Corporate Affairs and completion of the applicable statutory formalities. Accordingly, the registered office of the Company has not become effective at the new location merely by virtue of the approval of the Members. Manner of Approval The resolutions were considered and approved by the Members through the electronic voting facility, including remote e-voting and e-voting during the AGM, as applicable. Pursuant to the provisions of the Companies Act, 2013 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), the Company had provided remote e-voting facility to its members to cast votes electronically, on all the resolutions set out in the notice. Thereafter, the Company Secretary requested the shareholders to put their queries or questions, if any. No objections were received from any shareholder on the resolutions put to vote as set out in the Notice calling the 38th Annual General Meeting. The Voting Results shall be intimated to the Stock exchange separately along w [Showing first 8,000 characters — download PDF for full document]