Trading Window

.,-. I ::~N~';lIfN~D USTRIES L TO. '- +91 120 4308000 .;. +911204311010/11 www.trivenigroup.com By E-filing REF·TEIL·SE· Date· 26 June , 2026 BSE Limited National Stock Exchange of India Ltd., P.J. Tower, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), MUMBAI - 400 001 MUMBAI - 400051 Thru: BSE Listing Centre Thru: NEAPS STOCK CODE: 532356 STOCK CODE: TRIVENI Sub: Intimation of Closure of Trading Window Dear Sirs, Pursuant to the SEBI (Prevention of Insider Trading) Regulations, 2015 as amended and in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders in Securities of the Company, the Trading Window for dealing in equity shares of the Company shall remain closed with effect from l " July, 2026 till 48 hours after the announcement of the unaudited financial results of the Company for the l " quarter ending on 30th June, 2026 to the stock exchanges. The date of Board meeting for the aforesaid purpose shall be intimated to you in due course. You are requested to take the above on record and disseminate to all concerned. Thanking you, Yours faithfully, For TRIVENI ENGINEERING & INDUSTRIES LTD., -GE~TA SHALLA Group Vice President & Company Secretary M.No.A9475 Corporate Office: 8 Floor, EXpress Trade Towers, Plot 15 & 16, Sector 16-A, Noida, Uttar Pradesh - 201301, India. Registered Office: A-44, Hosiery Complex, Phase-II Extension, Noida-201 305, Uttar Pradesh- . CIN No.: L 15421U P1932P.LC02217 4