Triton Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Triton Valves Limited has informed ....

Honouring the past Inspiring the future Date: July 22, 2026 The Manager, Listing Department BSE Limited, PJ towers Dalal Street, Fort Mumbai - 400 001 BSE Symbol: 505978 Dear Sir, Sub: Intimation of Board Meeting under Regulations 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Notice is hereby given that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026 inter alia, to consider and approve the following: I. the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Further as informed earlier, vide our letter dated June 25, 2026, trading window for dealing in securities of the Company has been closed for Designated Persons and their immediate relatives from July 01, 2026 till 48 hours after declaration of financial results, (both days inclusive) in terms of the Insider Trading Policy of the Company. Request you to kindly take the same on record. Thanking You, Yours Sincerely, For Triton Valves Limited Bibhuti Bhusan Mishra Company Secretary & Compliance Officer