Please find attached a Press Release issued by the Company in respect of "SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION OF PHYSICAL SECURITIES"

TRISHAKTI INDUSTRIES LIMITED Date: October 5, 2026 The Manager The Company Secretary Corporate Relationship Department The Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range 1st Floor, New Trading Wing, Kolkata-700001 Rotunda Building, CSE Scrip Code: 10030166 P J Towers, Dalal Street, Fort, Mum-b 4a000i01 BSE Security Code: 531279 ISIN: INE238C01022 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Press Release Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Press Release issued by the Company in respect of “ SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION OF PHYSICAL SECURITIES ”. The press release is also being made available on the website of the Company i.e. www.trishakti.com Kindly acknowledge and take the same on records. Thanking You, Yours Faithfully, For Trishakti Industries Limited Mahesh Kumar Sharma Company Secretary & Compliance Officer CIN: L31909WB1985PLC039462 | GSTIN: 19AAACT9150B1ZH Regd. Office: Godrej Genesis, Salt Lake City, Sector-V, 10th Floor, Unit No. 1007, Kolkata-700091 Phone: +913340050473 Email: info@trishakti.com | Website: www.trishakti.com Press Release SPECIAL WINDOW FOR TRANSFER AND DEMATERIALIZATION OF PHYSICAL SECURITIES Shareholders are informed that, in continuation of SEBI's earlier circular dated July 02, 2025, which opened a special window for re-lodgement of transfer deeds of physical shares lodged prior to April 01, 2019 but rejected/returned due to deficiencies, SEBI has further extended the facility through its subsequent circular dated January 30, 2026. The updated circular provides a one-year special window from February 05, 2026 to February 04, 2027 for shareholders to re-lodge such transfer requests with complete documentation. As mandated by SEBI, all approved transfers under this window will be effected only in dematerialised form. CONTACT INFORMATION FOR SHAREHOLDER QUERIES For any clarification, document submission, or assistance regarding re-lodgement, shareholders may contact: MCS Share Transfer Agent Limited 383 Lake Gardens, 1% Floor, Kolkata — 700045 Phone No.-033 4072 4051 - 54 Email: mcssta@rediffmail.com Copy of SEBI Circular dated January 30, 2026 is enclosed hereunder. Sial yreta gfagfy sk fafma @ Securities and Exchange Board of India CIRCULAR HO /38/13/11(2)2026-MIRSD-POD/ 1/3750/2026 January 30, 2026 All Registrars to an Issue and Share Transfer Agents (RTAs) All Recognised Stock Exchanges All Listed Companies Madam / Sir, Sub: Ease of Doing Investment — Special Window for Transfer and Dematerialisation of Physical Securities . To facilitate ease of investing for investors and to secure their rights in the securities purchased by them, vide Circular dated July 02, 2025, a special window was opened for re-lodgement of transfer deeds of physical securities. In order to further facilitate the investors to get rightful access to their securities, the Board has decided to open another special window for transfer and dematerialisation (“demat”) of physical securities which were sold/purchased prior to April 01, 2019. This special window shall be open for a period of one year from February 05, 2026 to February 04, 2027. The special window shall also be available for such transfer requests which were submitted earlier and were rejected/returned/not attended to due to deficiency in the documents/process/or otherwise. The securities so transferred shall be mandatorily credited to the transferee only in demat mode and shall be under lock-in for a period of one year from the date of Page 1 of 8 SE&I wretg gfagfa sk fafma @ Securities and Exchange Board of India registration of transfer. Such securities shall not be transferred/lien- marked/pledged during the said lock-in period. 6. For clarity with regard to applicability of this window, below matrix may be referred Original Eligible to Execution Date of Lodged for transfer Security lodge in the Transfer Deed before April 01, 2019? Certificate current Available? window? Before April 01, 2019 (tis fresh’\:::dgement) Yes v Before April 01, 2019 (it was rejected/ Yes v returned earlier) Before April 01, 2019 Yes No X Before April 01, 2019 No No X 7. Conditions to be fulfilled by the investor/transferee The transferee shall be mandatorily required to submit the following documents: a. Original security certificate(s); b. Transfer deed executed prior to April 01, 2019; c. Proof of purchase by transferee, as may be available; d. KYC documents of the transferee (as per ISR forms); e. Latest Client Master List (‘CML’), not older than 2 months, of the demat account of the transferee, duly attested by the Depository Participant; and f. Undertaking cum Indemnity as per the format at Annexure-A. Page 2 of 8 Sial yreta gfagfy sk fafma @ Securities and Exchange Board of India 8. Cases involving disputes between transferor and transferee will not be considered in this window and may be settled by transferor and transferee through court/NCLT process. 9. Further, securities which have been transferred to Investor Education and Protection Fund (IEPF) shall not be considered under this window for processing. 10.Obligations on Listed Companies/RTAs/Depositories (A) Identity verification: i) PAN, identity proof and address proof of the transferee(s) and transferor(s) shall be mandatorily verified. i) In case of mismatch of name in PAN card vis-a-vis name on transfer deed, transfer shall be registered on submission of additional documents explaining the difference in names viz. copy of any Officially Valid Document or copy of gazette notification regarding change in name. (B) Signature verification: Procedure as laid down in Para (B) of Schedule VII of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be followed for difference or non-availability of signature of the transferor(s). (C) Non-delivery of objection memo to the transferor/ non-availability of any document required for transfer: i) In case of non-delivery of the objection memo to the transferor, non- cooperation by / inability / non-traceability of the transferor / non- availability of any document required for transfer as per Para A above, an advertisement shall be published in at least: a. one English language national daily newspaper having nationwide circulation; and Page 3 of 8 SEal yreta gfagfy sk fafma @ Securities and Exchange Board of India b. one regional language daily newspaper published in the place of last known address of the transferor available in the records of the listed entity, giving notice of the proposed transfer and seeking objection, if any, to the same within a period of 30 days from the date of advertisement. A copy of the advertisement shall also be posted on the listed company’s website. i) As a measure of ease to the investor, only a minimal fee may be charged by the listed company from the investor towards such advertisement. i) Transfer shall be effected only after the expiry of 30 days from the newspaper advertisement. (D) Incase of death of transferee as per the executed transfer deed, legal heir(s) can claim the securities with all required documents as per the specified transmission procedure. (E) While giving credit of securities in the demat account of the transferee, listed company/RTA shall intimate the depository regarding one-year lock-in of the securities. (F) After the transfer, if a fraud is detected during the one-year lock-in period, the lock-in shall continue on the related securities till further intimation. In such cases, securities so locked-in shall be released only in favour of the claimant as per order from competent court for release of securities. 11.The listed companies / RTAs shall process the transfer requests within 70 days from the date of receipt of request from the transferee with complete documentation. 12.Listed companies, [Showing first 8,000 characters — download PDF for full document]