PFA the Voting results along with Scrutinizers Report

jie. TRILIANCE POLYMERS LIMITED ymkfi-& (Formerly known as Leena Consultancy Limited) CIN L74110MHI1983PLC031034 1420-B, B & C Wing, C/66 G Block, One BKC, Opp. Bank of Baroda, Bandra (E) Mumbai: 400051 1th Floor, TPL hone No.: 9099019355 Website: www.riliancepolymerslimited.com Email: triliancepolymerslimitedegmail.com Date: 01! October, 2026 The Listing Compliance Department BSE Limited 25th Floor, P. J. Towers Dalal Street,Mumbai — 400 001 Scrip Code : 509046 Dear Sir/ Madam, Sub: Voting results as per Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report of the 43 Annual General Meeting. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we submit herewith the Voting results of the 42" Annual General Meeting of the Company held on Wednesday, 30" day of September, 2026 at 2.00 pm at Registered Office of the Company at 14th Floor, 1420-B, B & C Wing, C/66 G Block, One BKC, Opp. Bank of Baroda, Bandra (C), Mumbai- 400051 The Company had appointed Ms. Hansa Gaggar, Practicing Company Secretary as a Scrutinizer to scrutinize the e-voting and ballot voting process. The Scrutinizer's Report dated 01t October, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 received from her has been attached herewith. Kindly take it 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 Name of the Scrutinizer HANSA GAGGAR ¢ Firms Name NA Qualification cs Membership Number 12339 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 01-10-2026 Record date 23-09-2026 Total number of shareholders on record date 596 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 6 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public [4] No. of resolution passed in the meeting 5 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Desciption ofresolution considered |1 0 2CEIe, COnsider and adopt the Audited Financial tatements of the Company a at March 31, 2026 together with the Reports of Board of Directors and Auditors thereon. Category Mode of voting Nox of ahares hald] | Siofvotes t:f:::::dir::d No: of votas Cin | (iNo- of votes o f::n‘:l'rv::g:nilnes % ol Vores senine polled e favour against e on votes polled 1) (2) (3)=[(2)/(1)1* 100 (4) (5) (6)=1(4)/(2)1*100 | (7)=1(5)/(2)I*100 E-Voting 709400) 99.9859) 709400 0 100.0000) 0.0000 Promoterand [Poll 709500} Promoter Group |5 1. Ballot (if applicable) [Total 70950 709400) 99.9859) 709400 0 100.0000) 0.0000 E-Voting Public- Poll Inetitutions; Postal Ballot (if applicable) |Total E-Voting 914733 20.7870| 914732 1 99.9999| 0.0001] Public- Non Poll 4400500) 409300 9.3012 409300 of 100.0000] 0.0000| Instit Postal Ballot (if applicable) [Total 4400500) 1324033 30.0882) 1324032 1 99.9999 0.0001, Total 5110000) 2033433 39.7932) 2033432 1 100.0000) 0.0000 Whether resolution s Pass or Not Yes Disclosure of notes on resolution| * this fields are optional Category No. of Votes Promoteanrd Promoter Group 0 Public Insitutions Public- Non Insitutions 0 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description ofr esolution considered To appoint a Director in place of l\.llrs, Manisha Sh.ah (DIN: 00187161) Director, WI‘.\O retires at the 43rd Annual General Meeting and being eligible, offers herself for re-appointment. Category Mode of voting No. of shares held| "% °Fvores %n:fo‘fimfl:d No:Phuotes || fhe-ctypter la’:o‘:nfrvrnevs;xnes Eotion sl polled e favour against polled on votes polled (1) 2 (3)=[12)/(1)1*100 @) (5) (6)=I(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 709400 99.9859) 709400 0| 100.0000| 0.0000) Promoterand [Poll 709500 Promoter Group | pocval allot (if applicable) Total 709500 709400 99.9859) 709400} 0 100.0000] 0.0000| E-Voting Public- Poll Institutions | postal Ballot if applicable) Total E-Voting 914733 20.7870) 914732 1 99.9999 0.0001] Public- Non Poll 4400500 409300] 9.3012| 409300| 0 100.0000} 0.0000) instititions Postal Ballot (if applicable) Total 4400500| 1324033 30.0882| 1324032 1 99.9999| 0.0001] Total 5110000) 2033433 39.7932] 2033432 1 100.0000) 0.0000] Whether resolution is Pass or Not. Yes Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoteanrd Promoter Group 0 Public Insitutions Public- Non Insitutions 0] Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Category Mode of voting No. of shares held| "% °Fvores %n:fo‘fimfl:d No:Phuotes || fhe-ctypter la’:o‘:nfrvrnevs;xnes Eotion sl polled e favour against polled on votes polled (1) 2 (3)=[12)/(1)1*100 @) (5) (6)=I(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 709400 99.9859) 709400 0| 100.0000| 0.0000) Promoterand [Poll 709500 Promoter Group | pocval allot (if applicable) Total 709500 709400 99.9859) 709400} 0 100.0000] 0.0000| E-Voting Public- Poll Institutions | postal Ballot if applicable) Total E-Voting 914733 20.7870) 914732 1 99.9999 0.0001] Public- Non Poll 4400500 409300] 9.3012| 409300| 0 100.0000} 0.0000) instititions Postal Ballot (if applicable) Total 4400500| 1324033 30.0882| 1324032 1 99.9999| 0.0001] Total 5110000) 2033433 39.7932] 2033432 1 100.0000) 0.0000] Whether resolution is Pass or Not. Yes Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoteanrd Promoter Group 0 ' Public Insitutions Public- Non Insitutions 0] Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No 10 regularize the appoINtment of Mr. ADNIsnek Snasnikant Agrawal (DIN: U3U52720), wno was Description of resolution considered | appoirted as an Additional Non-Executive Independent Director, w.e.f 13th February, 2026 fora term ofor ar till 12th Eehryary 20 Category Mode of voting No. of shares held| "% °Fvores %n:fo‘:l:lsi::;‘rll:d No:Phuotes || fhe-ctypter la,:o‘:.frvrnevs;;s Eotion sl polled e favour against polled on votes polled (1) 2 (3)=[12)/(1)1*100 @) (5) (6)=I(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 709400 99.9859) 709400 0| 100.0000| 0.0000) Promoterand [Poll 709500 Promoter Group | pocval allot (if applicable) Total 709500 709400 99.9859) 709400} 0 100.0000] 0.0000| E-Voting Public- Poll Institutions | postal Ballot if applicable) Total E-Voting 914733 20.7870) 914732 1 99.9999 0.0001] Public- Non Poll 4400500 409300] 9.3012| 409300| 0 100.0000} 0.0000) instititions Postal Ballot (if applicable) Total 4400500| 1324033 30.0882| 1324032 1 99.9999| 0.0001] Total 5110000) 2033433 39.7932] 2033432 1 100.0000) 0.0000] Whether resolution is Pass or Not. Yes Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoter and Promoter Group 0 Public Insitutions Public - Non Insitutions 0 ( Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No 10 regularize the appOINtMENT oOF IVIF. Ketan Vyas (DIN: USUSSSLL), who was appointed as an Description of resolution considered | Additicnal Non-Executive Independent Director, w.e.f 13th February, 2026 for a term of one year 1ill 12th Eehriary 202° Category Mode of voting No. of shares held| "% °Fvores %n:fo‘fimfl:d No:Phuotes || fhe-ctypter la’:o‘:nfrvrnevs;xnes Eotion sl polled e favour against polled on votes polled (1) 2 (3)=[12)/(1)1*100 @) (5) (6)=I(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 709400 99.9859) 709400 0| 100.0000| 0.0000) Promoterand [Poll 709 [Showing first 8,000 characters — download PDF for full document]