Proceeding of 41st Annual General Meeting held on September 30, 2026 is attached herewith

TRIVENI ENTERPRISES LTD September 30, 2026 To, To, The Deputy Gen. Manager, The Deputy Gen. Manager, Dept.of Corporate Services, Metropolitan Stock Exchange of India Limited BSE Ltd, (“MSEI”) 205(A), 2nd floor, Piramal Agastya P.J. Tower, Dalal Street, Corporate Park, Kamani Junction, LBS Road, Mumbai-400 001 Kurla (West), Mumbai – 400070. Dear Sir & Madam, Sub: Proceedings of 41th Annual General Meeting of Triveni Enterprises Limited held on Wednesday September 30, 2026 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015. Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith proceedings of the 41th Annual General Meeting of the Company held on Wednesday, September 30, 2026 at 11,00 A.M at the registered office of the Company. Kindly take the same on record and acknowledge the receipt. Thanking You, Yours Faithfully, For Triveni Enterprises Limited Ramchandra Ramhit Varma Director DIN: 06729665 Shop No.7 (8,9) Mamata Anand, Sankul, Nashik Pune Nashik Road, , Nashik, Maharashtra, 422101. Mobile: +91-9167987286, Email: trivenienterprisesltd@gmail.com Website: www.trivenienterprisesltd.in; CIN No: L68200MH1984PLC322974 TRIVENI ENTERPRISES LTD PROCEEDINGS OF THE 41th ANNUAL GENERAL MEETING OF THE COMPANY The 41th Annual General Meeting of the Company will be held on Wednesday, September 30, 2026 at 11.00 A.M. at the registered office of the Company. Mr. Arvind Gupta, Whole Time Director, welcomed the members to the 41thAnnual General Meeting of the Company and introduced the Directors on the Dais. Mrs. Sujata Patil Chairperson of the Company chaired the proceedings of the Meeting. The Chairperson declared that the requisite quorum was present. The Chairperson declared that all the books and records required under the Companies Act, 2013 to be kept at the Annual General Meeting are available for inspection. With the permission of the members, the Chairperson declared that the Notice convening the Meeting, having been circulated to the members to be taken as read. The Chairperson then read out qualification, observations or comments on financial transactions or matters, which have adverse effects on the functioning of the company as mentioned in the Statutory and/or Secretarial auditors' report as specified under section 145 of the Companies Act, 2013. The Chairman then also mentioned that explanation of the management on the same has been mentioned in the Director’s Report. The Chairperson then delivered her speech. She explained the members the performance and various other operational aspects of the Company. The Chairperson answered all the queries raised by the Members and put the following items of business as per the Notice of AGM for approval by poll. Mr. Arvind Gupta, Whole Time Director, informed that pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 along with amendments thereto and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Secretarial Standard- 2 issued by the Institute of Company Secretaries of India, the Company had provided facility for remote e-voting ("e-voting") to all the members as on the cut-off date of 23rd September 2026 through CDSL in respect of all the items to be transacted at this AGM. The remote e-voting period was commenced on Saturday, September 27, 2026 at 09:00 at A.M .and ends on Monday September 29, 2026 at 5:00 P.M. Mr. CS. Hemanshu Upadhyay, Proprietor of M/S HRU & Associates, Practicing Company Secretary was appointed as Scrutinizer to conduct the poll in a fair and transparent manner and report on the results of the poll. The consolidated results of the poll and e-voting will be declared within 48 hours and it will be filed with Stock Exchanges and uploaded on the website of the Company and CDSL. In the usual course, the Members are requested to propose and second the Resolutions before the poll is taken on all the Resolutions. Shop No.7 (8,9) Mamata Anand, Sankul, Nashik Pune Nashik Road, , Nashik, Maharashtra, 422101. Mobile: +91-9167987286, Email: trivenienterprisesltd@gmail.com Website: www.trivenienterprisesltd.in; CIN No: L68200MH1984PLC322974 TRIVENI ENTERPRISES LTD The following businesses were put up for Shareholders approval at the Meeting as set out in the Notice of 41th AGM: SN Item No. Nature of Resolution 1 Received and considered the Audited Balance Sheet as on 31st Ordinary Resolution March 2026, the Profit and Loss account for the year ended on 31st March 2026 and the reports of Directors and Auditors thereon. 2 Appointed a director in the place of Mr. Arvind Gupta (DIN: Ordinary Resolution 02912070), Director, who retires by rotation and being eligible offers herself for re-appointment. 3 Appointment of Ms. Sujata Yash Patil as an Independent Director of Special Resolution the Company for a term of 5 years. Passed with requisite majority The Chairperson then requested scrutinizer to complete the poll process and then submit report to him / person authorized by him. The members then cast their votes on the ballot papers and deposited the same in the Poll box placed in the meeting hall. The Chairperson informed the members that the standalone result of e-voting and poll would be announced within 48 hours and also be intimated to the Stock Exchanges and posted on the website of the Company as well as of CDSL. The result would be also displayed on the notice board at the registered office and corporate office of the Company. Voting results and other details in prescribed format as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be filed separately as per online filing requirement. The Chairperson thanked the members present and declared the meeting as closed. The meeting concluded at 11:30 A.M. after the members present at the meeting cast their votes. This is for your information and record. Thanking You, Yours Faithfully, For Triveni Enterprises Limited Ramchandra Ramhit Varma Director DIN: 06729665 Shop No.7 (8,9) Mamata Anand, Sankul, Nashik Pune Nashik Road, , Nashik, Maharashtra, 422101. Mobile: +91-9167987286, Email: trivenienterprisesltd@gmail.com Website: www.trivenienterprisesltd.in; CIN No: L68200MH1984PLC322974