Regularisation of 3 Additional Directors.

TRILIANCE POLYMERS LIMITED (Formerly known as Leena Consultancy Limited) CIN L74110MH1983PLC031034 14th Floor, 1420-B, B & C Wing, C/66 G Block, One BKC, Opp. Bank of Baroda, Bandra (E) Mumbai: 400051 Phone No.: 9099019355 Website: www.triliancepolymerslimited.com Email: triliancepolymerslimited@gmail.com Date: 30th September, 2026 The Manager, The BSE Limited, PJ Towers, Dalal Street, Mumbai-400001 Scrip Code : 509046 Dear Sir/Madam, Subject: 43rd Annual General Meeting of Triliance Polymers Limited (Formerly known as Leena Consultancy Limited) and Disclosure under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Summary of the Proceedings of the 43rd Annual General Meeting of the Company held on Wednesday, 30th September, 2026 at 02.00 pm at 14th Floor, 1420-B, B & C Wing, C/66, G Block, One BKC, Opp Bank of Baroda, Bandra (E), Mumbai - 400051 The meeting commenced at 02.00 pm and concluded at 2.30 pm today. Please take the same on record. Thanking You, Regards, For Triliance Polymers Limited (Formerly known as Leena Consultancy Limited) Punit Shah Executive Director DIN: 08638245 Place : Mumbai Encl: As above TRILIANCE POLYMERS LIMITED (Formerly known as Leena Consultancy Limited) CIN L74110MH1983PLC031034 14th Floor, 1420-B, B & C Wing, C/66 G Block, One BKC, Opp. Bank of Baroda, Bandra (E) Mumbai: 400051 Phone No.: 9099019355 Website: www.triliancepolymerslimited.com Email: triliancepolymerslimited@gmail.com SUMMARY OF PROCEEDINGS OF THE FORTY-THIRD ANNUAL GENERAL MEETING OF TRILIANCE POLYMERS LIMITED HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 AT 02.00 PM AT 14TH FLOOR, 1420-B, B & C WING, C/66, G BLOCK, ONE BKC, OPP BANK OF BARODA, BANDRA (E), MUMBAI - 400051 The 43rd Annual General Meeting (AGM) of the Members of the Company was held on Wednesday,30th September, 2026 at 02.00 pm at 14th Floor, 1420-B, B & C Wing, C/66, G Block, One BKC, Opp Bank of Baroda, Bandra (E), Mumbai - 400051. The Meeting commenced at 02.00 pm and concluded at 2.30 pm. Present: DIRECTORS: Mr. Punit Shah –Executive Director & Chairman Mrs. Manisha Shah- Non-Executive Non-Independent Director Mr. Molin Pareskh-Additional Non-Executive Non-Independent Director Mr. Ketan Vyas-Additional Non-Executive Independent Director Mr. Abhishek Shashikant Agrawal- Additional Non-Executive Independent Director IN ATTENDANCE: Ms. Preeti - Company Secretary & Compliance Officer INDEPENDENT STATUTORY AUDITORS: Mr. Rishabh Jain- M/s Motilal and Associates LLP SCRUTINISER & SECRETARIAL AUDITOR Ms. Hansa Gaggar, Practicing Company Secretary MEMBERS PRESENT: Number of Members present in person:7 Number of Members present by proxy: Nil Mr. Punit Shah, Chairman and Executive Director of the Company presided over the meeting. The Members commenced the business as mentioned in the Notice convening 43rd AGM of the Company as the quorum was present at the meeting, which remained present throughout the Meeting. The Notice of the meeting was taken as read with the permission of the members. The Chairman informed the members that the Register of Directors and Key Managerial Personnel and their Shareholding maintained under Section 170 of the Companies Act 2013, the Register of Contracts or Arrangements in which Directors are interested is maintained under Section 189 of the Companies Act 2013. The Chairman covered the item of Ordinary and Special business before the meeting as per Notice of the 43rd Annual General Meeting. The Chairman further informed that the Audit Reports for the financial year 2025-26 of the Statutory Auditors have no qualifications, observations or adverse remarks, with the permission of the Members were taken as read. He TRILIANCE POLYMERS LIMITED (Formerly known as Leena Consultancy Limited) CIN L74110MH1983PLC031034 14th Floor, 1420-B, B & C Wing, C/66 G Block, One BKC, Opp. Bank of Baroda, Bandra (E) Mumbai: 400051 Phone No.: 9099019355 Website: www.triliancepolymerslimited.com Email: triliancepolymerslimited@gmail.com gave opportunity to the Members to ask questions or seek clarifications on the Agenda items. Thereafter, he responded majorly to the queries/provided clarification to the Members. The Chairman informed the Members that the Company had extended the remote e-voting facility through National Security Depositories Limited (NSDL) to enable the Members of the Company to cast and exercise their vote(s) electronically on the agenda items specified in the Notice of the 43rd AGM and has appointed Ms. Hansa Gaggar (Mem no. F12339), Practicing Company Secretary to scrutinize the poll at the meeting as well as the e-voting process. The remote e-voting period was commenced on Sunday,27th September, 2026 at 09:00 a.m. and ended on Tuesday, 29th September, 2026 at 5:00 p.m. The Members were informed that the facility for voting by way of ballot papers was made available at the AGM for the Members who had not cast their vote through remote e-voting. The Chairman then invited the Members to cast their votes in the sealed ballot box. The following items of business, as set out in the notice of 43rd AGM, were proposed by Mr. Jignesh Pravinchandra Shah and seconded by Mr. Karron Shah ORDINARY BUSINESS: Ordinary Resolution To receive, consider and adopt the Audited Financial Statements of the Company as at March 31, 2026 together with the Reports of Board of Directors and Auditors thereon. Ordinary Resolution To appoint a Director in place of Mrs. Manisha Shah (DIN: 00187161) Director, who retires at the 43rd Annual General Meeting and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: Ordinary Resolution To regularize the appointment of Mr. Molin Parekh (DIN: 08055188), who was appointed as an Additional Non-Executive Non-Independent Director w.e.f 13th February, 2026. Special Resolution To regularize the appointment of Mr. Abhishek Shashikant Agrawal (DIN: 03052720), who was appointed as an Additional Non-Executive Independent Director, w.e.f 13th February, 2026 for a term of one year till 12th February 2027. Special Resolution To regularize the appointment of Mr. Ketan Vyas (DIN: 09053821), who was appointed as an Additional Non-Executive Independent Director, w.e.f 13th February, 2026 for a term of one year till 12th February 2027 The Chairman then informed that the combined results of e-voting and voting by ballot papers would be disseminated on or before 02nd October, 2026. The Chairman extended the vote of thanks to all the Board members and all the shareholders of the Company and concluded the meeting. The meeting commenced at 02:00 P.M. and concluded at 2.30 P.M TRILIANCE POLYMERS LIMITED (Formerly known as Leena Consultancy Limited) CIN L74110MH1983PLC031034 14th Floor, 1420-B, B & C Wing, C/66 G Block, One BKC, Opp. Bank of Baroda, Bandra (E) Mumbai: 400051 Phone No.: 9099019355 Website: www.triliancepolymerslimited.com Email: triliancepolymerslimited@gmail.com Notes: 1. The Company will separately intimate the results of e-voting to the stock exchange(s). 2. The Company shall submit the Scrutinizer’s Report on or before 02nd October 2026 to the stock exchange(s). We request you to kindly take the same on your records. Thanking you, For Triliance Polymers Limited (Formerly known as Leena Consultancy Limited) Punit Shah Executive Director DIN: 08638245 Place : Mumbai