We wish to submit the details of items/matters approved in the 38th Annual General Meeting of shareholders 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. This is for information and records.

BSE Limited Date: 30/09/2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip Code: 531846 Trading Symbol: TRINITYLEA Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcomes arising from the 38th Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), read with Schedule III thereto, we hereby inform you that the members of Trinity League India Limited (“Company”) at the 38th Annual General Meeting (“AGM”) of the Company held on Wednesday, September 30, 2026 at 12:00 P.M. through Video Conferencing / Other Audio Visual Means, have approved the following matters: 1. Re-appointment of Smt. Madhulika Jain as Director liable to retire by rotation The members approved the re-appointment of Smt. Madhulika Jain (DIN: 00437683) as a Non-Executive Non-Independent Director, liable to retire by rotation, pursuant to Section 152 and other applicable provisions of the Companies Act, 2013. The re-appointment is effective from September 30, 2026. Smt. Madhulika Jain is a Promoter and Director of the Company and is also the spouse of Mr. Devinder Kumar Jain, Managing Director of the Company. She holds 14,32,300 equity shares in the Company. She has not been debarred from holding the office of Director by virtue of any order of SEBI or any other such authority. 2. Re-appointment of Mr. Neeraj Jha as an Independent Director for a second term The members approved, by way of Special Resolution, the re-appointment of Mr. Neeraj Jha (DIN: 09429177) as a Non-Executive Independent Director of the Company for a second term of five consecutive years commencing from December 10, 2026 and ending on December 9, 2031. Mr. Neeraj Jha has confirmed that he satisfies the applicable criteria of independence under the Companies Act, 2013 and the SEBI LODR Regulations. He does not hold any equity shares in the Company and has no relationship with the other Directors/KMP of the Company. He has not been debarred from holding the office of Director by virtue of any order of SEBI or any other such authority. 3. Approval of sale and transfer of 50% equity shareholding in Agrotech Risk Private Limited The members approved the proposed sale and transfer by the Company of its entire 50% equity shareholding comprising 35,23,800 equity shares in Agrotech Risk Private Limited (“Agrotech”), an associate company of the Company, to Smt. Madhulika Jain (DIN: 00437683) for an aggregate consideration of ₹10,00,000/- (Rupees Ten Lakh only). The transaction has been approved by the members as a material related party transaction under Regulation 23 of the SEBI LODR Regulations. The transaction remains subject to completion of applicable statutory, regulatory and other formalities. Pursuant to the approval of the members, the Company shall proceed with finalisation and execution of the Share Purchase Agreement (“SPA”) and/or other definitive transaction documents and thereafter complete the sale and transfer in accordance with applicable law. No transfer of the aforesaid shares has been effected merely by virtue of the shareholders' approval at the AGM. Further details relating to the execution of the SPA and actual completion of the sale and transfer shall be disclosed to the Stock Exchange separately, as applicable. 4. Approval for shifting of Registered Office and alteration of Memorandum of Association The members approved, by way of Special Resolution, the proposal for shifting of the Registered Office of the Company from the National Capital Territory of Delhi to the State of Uttar Pradesh, and the consequential alteration of Clause II of the Memorandum of Association of the Company. The aforesaid shifting shall become effective only upon obtaining the requisite approval of the Regional Director, Northern Region, Ministry of Corporate Affairs, and completion of all applicable statutory and regulatory formalities. The present registered office of the Company continues to remain at A-23, Mandakini Enclave, Alaknanda, New Delhi – 110019 until the statutory process for shifting is completed. The Company shall make the requisite statutory filings and submissions with the Regional Director and Registrar of Companies in accordance with applicable law. This is for your information and records. Thanking you, Yours faithfully, For Trinity League India Limited Gaurav Bajpai Company Secretary & Compliance Officer Annexure – A Details pursuant to Regulation 30 of the SEBI LODR Regulations Particulars Smt. Madhulika Jain Mr. Neeraj Jha Re-appointment as Non-Executive Re-appointment as Director liable to Independent Director for second term Reason for change retire by rotation pursuant to approval pursuant to approval of members at the of members at the 38th AGM 38th AGM DIN 00437683 09429177 Date of re- September 30, 2026 September 30, 2026 appointment Term Director liable to retire by rotation December 10, 2026 to December 9, 2031 Non-Executive Non-Independent Designation Non-Executive Independent Director Director Brief profile As disclosed in the AGM Notice As disclosed in the AGM Notice Relationship with Spouse of Mr. Devinder Kumar Jain, None other Directors/KMP Managing Director Shareholding in the 14,32,300 equity shares Nil Company Not debarred from holding office of Not debarred from holding office of Confirmation Director by SEBI / other statutory Director by SEBI / other statutory regarding debarment authority authority