We wish to submit the Consolidated Scrutinizers Report and Voting Results of the 38th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 commenced at 12:00 Noon and concluded at 12:34 PM through VC/OAVM. All the resolutions were passed with requisite majority.

BSE Limited Date: 01/10/2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip Code: 531846 Trading Symbol: TRINITYLEA Sub: Submission of Voting Result under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Dear Sir/Madam, In terms of the provisions of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Voting Result of the 38th Annual General Meeting of the Company held on Wednesday, 30th September, 2026 commenced at 12:00 PM. and concluded at 12:34 PM through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Please also find attached herewith Consolidated Scrutinizer’s Report issued by Shri Gaurav Ashwani, Practicing Company Secretary of M/s Gaurav Ashwani & Associates in relation to the remote e- voting and e-voting at AGM facility provided by the Company through CDSL. The resolutions contained in the Notice of the 38th AGM have been approved by the Members with the requisite majority. The voting results and the Consolidated Scrutinizer’s Report are also being placed on the website of the Company at www.trinitygroup.ind.in. Kindly take the same on record and oblige. Thanking you, Yours faithfully, For Trinity League India Limited Gaurav Bajpai Company Secretary & Compliance Officer ANNEXURE — VOTING RESULTS Name of the Company Trinity League India Limited Date of the AGM September 30, 2026 Total number of shareholders on record date 2531 No. of shareholders present in the meeting Not Applicable as the AGM was held either in person or through proxy through VC/OAVM No. of shareholders attended the meeting 30 (Promoters and Promoter Group: 4 through VC / OAVM and Public: 26) RESOLUTION-WISE VOTING RESULTS Resolution Particulars Type 1 Adoption of Financial Statements for FY 2025-26 Ordinary Re-appointment of Smt. Madhulika Jain as Director liable to retire by 2 Ordinary rotation Re-appointment of Mr. Neeraj Jha as Independent Director for second 3 Special term 4 Approval of Material Related Party Transactions Ordinary Approval for sale and transfer of 50% equity shareholding in 5 Ordinary Agrotech Risk Private Limited to Smt. Madhulika Jain Shifting of Registered Office from NCT of Delhi to State of Uttar 6 Special Pradesh and alteration of MOA Resolution No. 1 — Adoption of Financial Statements for FY 2025-26 Votes in Category Mode Votes against Invalid votes favour Promoter and Promoter Group E-voting 4830300 0 0 Public Institutional Holders E-voting 0 0 0 Public – Non-Institutional Holders E-voting 631391 1986 0 Total 5461691 1986 0 Whether resolution passed: Yes Percentage of Votes in favour: 99.9637 % Percentage of Votes against: 0.0363 % Resolution No. 2 — Re-appointment of Smt. Madhulika Jain as Director liable to retire by rotation Votes in Category Mode Votes against Invalid votes favour Promoter and Promoter Group E-voting 0 0 3398000 Public Institutional Holders E-voting 0 0 0 Public – Non-Institutional Holders E-voting 631387 1986 4 Total 631387 1986 3398004 Whether resolution passed: Yes Percentage of Votes in favour: 99.6864 % Percentage of Votes against: 0.3136 % Resolution No. 3 — Re-appointment of Mr. Neeraj Jha as Independent Director for second term Votes in Category Mode Votes against Invalid votes favour Promoter and Promoter Group E-voting 4830300 0 0 Public Institutional Holders E-voting 0 0 0 Public – Non-Institutional Holders E-voting 631391 1986 0 Total 5461691 1986 0 Whether resolution passed: Yes Percentage of Votes in favour: 99.9637 % Percentage of Votes against: 0.0363 % Resolution No. 4 — Approval of Material Related Party Transactions Votes in Category Mode Votes against Invalid votes favour Promoter and Promoter Group E-voting 0 0 4830300 Public Institutional Holders E-voting 0 0 0 Public – Non-Institutional Holders E-voting 631387 1986 4 Total 631387 1986 4830304 Whether resolution passed: Yes Percentage of Votes in favour: 99.6864 % Percentage of Votes against: 0.3136 % Resolution No. 5 — Approval for sale and transfer of 50% equity shareholding in Agrotech Risk Private Limited to Smt. Madhulika Jain Votes in Category Mode Votes against Invalid votes favour Promoter and Promoter Group E-voting 0 0 3398000 Public Institutional Holders E-voting 0 0 0 Public – Non-Institutional Holders E-voting 631387 1986 4 Total 631387 1986 3398004 Whether resolution passed: Yes Percentage of Votes in favour: 99.6864 % Percentage of Votes against: 0.3136 % Resolution No. 6 — Shifting of Registered Office from NCT of Delhi to State of Uttar Pradesh and alteration of MOA Votes in Category Mode Votes against Invalid votes favour Promoter and Promoter Group E-voting 4830300 0 0 Public Institutional Holders E-voting 0 0 0 Public – Non-Institutional Holders E-voting 631391 1986 4 Total 5461691 1986 3398004 Whether resolution passed: Yes Percentage of Votes in favour: 99.9637 % Percentage of Votes against: 0.0363 % Gaurav Ashwani &Associates Company Secretaries Mobile:8810470257,8285483848 E-mail:csgauravashwani@gmail.com September 30, 2026 The Chairman Trinity League India Limited CIN: L93000DL1988PLC031953 A-23, Mandakini Enclave, Alaknanda G K II, New Delhi-110019 Dear Sir, I, Gaurav Ashwani, Proprietor of M/s Gaurav Ashwani and Associates, Company Secretary in Whole-time Practice was appointed as Scrutinizer by the Company for scrutinizing the remote e- voting and voting by your members, at the 38th Annual General Meeting of your Company held on Wednesday, September 30, 2026 at 12:00 P.M. which was conducted only through Video Conferencing (“VC”) / Other Audio Visual Means (‘OAVM”) in terms of General Circular No. 03/2025 dated September 22, 2025, General Circular No. 09/2024 dated September 19, 2024 read with General Circular No. 09/2023 dated September 25, 2023, General Circular No.10/2022 dated December 28, 2022 General Circular No. 02/2022 dated May 05, 2022, General Circular No. 19/2021 dated December 08, 2021, General Circular No. 21/2021 dated December 14, 2021, General Circular No. 02/2021 dated January 13, 2021, General Circular No. 20/2020 dated May 05, 2020, General Circular No.14/2020 dated April 08, 2020 read with General Circular No.17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (hereinafter collectively referred to as the “MCA Circulars”) and the Securities and Exchange Board of India (“SEBI”) vide Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 read with Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023 SEBI/HO/CFD/PoD2/P/ CIR/2023/4 dated January 05, 2023, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 read with SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (hereinafter collectively referred to as the “SEBI Circulars”) which have permitted companies to hold their General Meetings through VC/OAVM facility without the physical presence of Shareholders at a common venue. Address: Pocket B-4, H.no.-38, 2nd Floor, Sec-7 Rohini, New Delhi-110085 Gaurav Ashwani &Associates Company Secretaries Mobile:8810470257,8285483848 E-mail:csgauravashwani@gmail.com I am pleased to submit the Scrutinizer’s Report, which is comprehensive and self-explanatory in all respects. For Gaurav Ashwani and Associates Company Secretaries Place: New Delhi Dated: 30.09.2026 (Gaurav Ashwani) Proprietor Membership No.: - A-57744 COP No.:- 22050 UDIN: A057744H001692256 P.R no- 2515/2022 Address: Pocket B-4, H.no.-38, 2nd Floor, Sec-7 Rohini, New Delhi-110085 Gaurav Ashwani &Associates Company Secretaries Mobile:8810470257,8285483848 E-mail:csgauravashwani@gmail.com SCRUTINIZER’S REPORT NAME OF THE COMPANY Trinity League India Limited MEETING Annual General Meeting DATE & TIME Wednesday, September 30, 2026 at 12:00 Noon VENUE A-23, Mandakini Enclave, Alaknanda G K II, New Delhi-110019 1. Appointment of Scrutinizer: I was appointed as Scrutinize [Showing first 8,000 characters — download PDF for full document]