ENCLOSED HEREWITH 41ST AGM SCRUTINIZER AND VOTING RESULTS FOR FY 2025-2026

TRINITY TRADELINK LTD CIN: L11103MH1985PLC035826 REGISTERED OFFICE ADDRESS : B-136, ANSA INDUSTRIAL ESTATE, SAKIVIHAR ROAD, ANDHERI EAST, MUMBAI- 400 072. Email: trinitytradelinkltd@gmail.com Website: http://trinitytradelink.com/ Mobile No: 9223400434 Date: October 01, 2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SCRIP CODE: 512417 Regu20l15 (a“SEBtI Liistinog Rengulastion,s~) Dear Sir/Madam, Please find enclosed herewith details of voting results along with the Consolidated Scrutinizer’s Report on remote E-Voting and Voting at the 41 Annual General Meeting (AGM) of the Company held on Tuesday, 29th September, 2026 at 02:00 P.M. (IST) through Video Conferencing (‘'VC’) / Other Audio Video Means (‘0AVM’). We hereby inform you that all the resolutions contained in the Notice have been duly passed by the Members of the Company with the requisite majority. We request you to take the above information on record. Thanking you, Yours faithfully, For Trinity Tradelink Limited, Vikrant Kayan Managing Director DIN: 00761044 SUPRABHAT & CO (COMPANY SECRETARY IN PRACTICE) fls 1 CROOKED LANE, ROOM NO. 218 2%0 FLOOR, KOLKATA - 700069 MOBILE: 9732595866 E-mail: suprabhatcsO8@gmail.com suprabhat_cs08@yahoo.com REPORT OF SCRUTINIZER [Pursuant to section 108 of the Companies Act, 2013 and Rule 21 (2) of the Companies (Management and Administration) Rules, 2014] The Chairman, Trinity Tradelink Limited CIN: L11103MH1985PLC035826 136 ANSA Industrial Estate, Sakivihar Road, Andheri (East), Mumbai City, MUMBALI - 400072, Maharashtra, India Consolidated Scrutinizer’s Report on voting by Remote E-voting and E-voting facility provided in the 41+ Annual General Meeting ("AGM") held through Video Conferencing/ Other Audio Visual Means in respect of the resolutions {businesses) contained in the Notice dated 13t August 2026. Dear Sir, 1, Suprabhat Chakraborty, Company Secretary in Practice, Proprietor of Suprabhat& Co. had been appointed as the Scrutinizer by the Board of Directors of Trinity Tradelink Limited (CIN: L11103MH1985PLC035826) pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 for the purposes of scrutinizing the remote e-voting and e-voting process during the AGM pursuant to Section 108 of the Companies Act 2013 and Rule 20 & Rule 21 of the Companies (Management and Administration) Rules,2014 in respect of the below mentioned resolutions proposed at the 41stAnnual General Meeting of Trinity Tradelink Limited (the “Company”) held on Tuesday, 29t September, 2026 at 02:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means (OAVM'), and I submit my report as under: 1. The Management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013 and the Rules thereunder and the SEBI Listing Regulations relating to voting through electronic means (by remote e-voting) and electronic voting (e-voting) at the Annual General Meeting by the shareholders on the resolutions proposed in the Notice of the 41stAnnual General Meeting of the Company. 2, My responsibility as the Scrutinizer of the voting process, was restricted to scrutinize the e-voting process, in a fair and transparent manner and to prepare a Scrutinizer's Report of the votes cast in favour and against the resolutions stated in the Notice, based on the reports generated from the e- voting system provided by Purva Sharegistry (India) Pvt. Ltd. the service provider. Page1of8 3. T mah te e riN ao lt i fc ae c tsd a ut ne dd e r 1 S3 e" cW tA iu og nu st 1, 0 2 2 o0 f2 t6 h, e Aa cl to n wg e rewi st eh n ts tt oa t te hm ee sn ht a rs ee ht ot li dn eg r so u it n respect of the below mentioned resolutions propnsed at the 41vAnnual General Mecting of the members of the Company. . The Company had availed the e-voting facility offered by Purva Sharegistry (India) Pvt. Ltd. the service providerfor conducting remote e-voting prior to the AGM and voting during AGM by clectronic means. T 2h 2e 7 s Sh ea pr tc eh mo bl ed re ,r s 2 0o 2f 6t ,h e w eC ro em ep na tin ty le dh o tl od i von tg e s oh na r te hs e a rs e so on l utt ih oe n sc u at s-o cff o nd ta at ie n eo df in the notice of the AGM. In accordance with the Notice of the 41% AGM and the ‘Advertisement’ p Adu mb il ni is sh te rd a tp iu or n)s u Ra un lt e st ,o 2R 0u 1l 4e , 2 t0 h( e4 ) r( ev) m oo tf e t eh -e v oC tio nm gp a cn oi me ms e n( cM ea dn a ag te 9m :e 0n 0t Aa .n Md . (IST) on Saturday, 26th September 2026, and concluded at 5:00 P.M. on Monday, 28th September, 2026 (IST), the-voting module was blocked by Purva Sharegistry (India) Pvt. Ltd. thercafter. After declaration of voting by the Chairman, the shareholders present at the A (“G OM M”t )h r ao nug dh hV oi d he ao nC oo tn f ve or te en dc oin ng e( m* oV tC e’) a/ voO tt ih nge ,r voA tu ed di o t- hV ri os uu ga hl a-M ve ota in ns g facility provided by Purva Sharegistry (India) Pvt. Ltd. at the AGM. . The Votes were unblocked on Tuesday, 29September, 2026, at 3:00P.M. in the presence of two witnesses, who are not in employment of the Company, viz., Miss. Shreyana Koyande and Miss. Neha Sinha, before they were counted. I have scrutinized and reviewed the remote e-voting and vote casted through e-voting during the AGM, based on the data downloaded from the Purva Sharegistry (India) Pvt. Ltd. e-voting system. 10.1 now submit my consolidated report as under on the result of the remote a- voting and vote casted through e-voting during the AGM in respect of the said resolutions: .. Page2of8 Resolution No. 1 -Ordinary Resolution To consider and adopt the audited fi nancial statement of the company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. i) Voted in favour of the resolution: Number of members | Number of votes cast by [ % of total number of valid voted them votes cast (rounded off) 20 11548958 99.9998% (i) Voted against the resolution: Number of members Number of votes cast by % of total number of valid votes cast (rounded off) voted them 4 25 0.0002% (iid) Invalid votes: Number of members whose votes were | Number of votes cast declared invalid Resolution No. 2 -Ordinary Resolution To Re-Appoint Mr. Vikrant Kayan (DIN: 00761044), who liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment. 0] Voted in favour of the resolution: Number of members | Number of votes cast by | % of total number of valid voted them votes cast (rounded off) 20 11548958 99.9998% (i) Voted against the resolution: Number of members | Number of votes cast by | % of total number of valid voted them votes cast (rounded off) 4 25 0.0002% (i) Invalid votes: Number of members whose votes were Number of votes cast declared invalid Page3of8 Resolution No. 3 ~Ordinary Resolution Appointment of M/S. Lipika & Associates, Chartered Accountants, (Firm Registration No. 145364W) as Statutory Auditor of the Company. (1] Voted in favour of the resolution: Numofb meemberrs Number of votes cast by % of total number of valid voted them votes cast (rounded off) 20 11548958 99.9998% {i) Voted against the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast (rounded off) 4 25 0.0002% (i) Invalid votes: Number of members whose votes were [ Number of votes cast declared invalid Resolution No. 4 - Spec ial Resolution To Re-Appoint Mr. Vikrant Kayan (DIN: 00761044) as Managing Director of the company and fixing his remuneration. [h] Voted in favour of the resolution: % of total number of valid Number of members Number of votes cast by voted them votes cast (rounded off) 20 11548958 99.9998% (i) Voted against the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast (rounded off) ) 25 0.0002% (iii) Invalid votes: Number of m [Showing first 8,000 characters — download PDF for full document]