Scheme of Arrangement

veni & +911204308100 & +911204311010/11 ENGINEERIN&G INDUSTRILETDS. £ www.rivenigroup.com By E-filing REF:TEIL:SE: Date: October 9, 2026 BSE Limited National Stock Exchange of India Ltd., P.J. Tower, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), MUMBALI - 400 001 MUMBALI - 400 051 STOCK CODE: 532356 STOCK CODE: TRIVENI Sub: Material update in connection with the Composite Scheme of Arrangement amongst Triveni Engineering & Industries Ltd. and Sir Shadi Lal Enterprises Limited (SSEL) and Triveni Power Transmission Ltd (TPTL) and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (“Scheme™ Ref: Observation letters No. NSE/LIST/46129I dated August 11, 2025 and No. DCS/AMAL/NB/R37/3734/2025-26 dated A 07,2025 (“Observation Letters”). issued by the National Stock Exchange of India Limited and BSE Limited (collectively the “Stock Exchanges”). respectively. received in relation to the Scheme Dear Sir/Madam, We wish to inform you that TPTL, vide its letter dated October 9, 2026, has informed the Company that it has received approval from BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE”), vide their respective letters dated October 8, 2026, for the listing and trading of its equity shares on BSE and NSE with effect from October 12, 2026. A copy oft he aforesaid letter is enclosed herewith as Annexure I. This disclosure is being made in respect of TPTL, pursuant to the requirement in the Observation Letters requiring TEIL to disclose material information about TPTL to the Stock Exchanges on a continuous basis, read with the provisions of Regulation 30 and Part A of Schedule 111 to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended till date), and the Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30,2026. Please take on record the above information. Thanking You. Yours faithfully, For Triveni Engineering & Industries Ltd. Geeta Bhalla Group Vice President & Company Secretary M. No: A 9475 Encl: As above 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-Il Extension, Noida-201 305, Uttar Pradesh. CIN No.: L15421UP1932PLC022174 TPOWE R TRANSMISSION LTD. October 9, 2026 Triveni Engineering & Industries Limited, 8" Floor, Express Trade Towers 15-16, Sector 16A, Noida- 201 301 (U.P.) Sub:Material update in connection with the Composite Scheme of Arrangement amongst Triveni Engineerin&g Industries Ltd. (TEIL) and Sir Shadi Lal Enterprises Limited (SSEL) and Triveni Power Transmission Ltd (TPTL) and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (“Scheme”). Dear Sir/ Madam, This is to inform you that the Company has received listing and trading approvals from BSE Limited (“BSE™) and the National Stock Exchange of India Limited (“NSE”), vide their respective letters dated October 8, 2026. Accordingly, the equity shares of the Company shall be listed and admitted to dealings on BSE and NSE with effect from October 12, 2026, as per the details set out below: Name oft he Stock Exchange BSE and NSE Type of Approval Listing & Trading Approval Security Type Equity Shares Number of Equity Shares Listed 10,47,54,338 fully paid-up equity shares of Re.2/- each Date of Commencement of Trading October 12, 2026 Scrip Code/Symbol BSE: 544824, NSE: TRIVENIPT ISIN INE2WKEO01011 The approval letters received from BSE and NSE are enclosed herewith. Please take on record the above information. Thanking You. Yours faithfully, For Triveni Power Transmission Limited Rakesh Kumar Yadav Company Secretary M.No.A62974 Encl: As above Copy to: NSDL, CDSL, RTA Corporate Office: 8" Floor, Express Trade Towers, Plot 15 & 16, Sector 16-A, Noida, Uttar Pradesh - 201 301, India. +31 120 4308000 Registered Office: A-44, Hosiery Complex, Phase-Il Extension, Noida, Uttar Pradesh - 201 305, India. CIN No.: U28110UP2024PLC212958, www.trivenigroup.com The Power of Vibrance DCS/AMAL/NB/269/2026-27 October 08, 2026 Company Secretary, Triveni Power Transmission Ltd A-44, Hosiery Complex, Phase || Extension, NEPZ Post Office, Noida, Gautam Buddha Nagar— 201305, Uttar Pradesh, India. Dear Sir/Madam, Sub: Listing of 10,47,54,338 Equity Shares of Rs. 2/- each of Triveni Power Transmission Ltd We have pleasure in informing you that effective from October 12, 2026, the equity shares o® Triveni Power Transmission Ltd are listed on the Exchange under Rule 19(2)(b) of SCRR, 1957, and Trading Members of the Exchange are permitted to do business in the equity shares of your Company. Please refer the Notice No. 20261008-43 dated October 08, 2026, issued in this regard to all the Market Participants of the Exchange for your information. e The Company should make a note to quote the relevant code numbers allotted to its securities (as mentioned in the attached notice), while carrying out correspondence in future with the Exchange in respect of matters such as date(s) of closure of its register of members, reccrd date, matters relating to dividend, bonus shares, rights issue, preferential offer, conve-sion of debentures into equity shares, etc. e Corporate Compliance submission & various other filings by listed companies witk BSE is available through online portal called as Listing Centre. The URL for this portal called as Listing Centre is http://listing.bseindia.com. The login Ids and password will be created and shared with the Compliance Officer of the company at the email id registered with us. For details, please refer to our notice no. 20130208-6 dated 08 Feb 2013 and Notice no. 20130729-25 datea 29 July 2013 available on our website and attached herewith. e Further, post listing and trading of securities of the Company as a newly listed ensity, the Company will have to comply with provisions with regard to financials of latest quarter, as applicable to any other listed entity. Yours faithfully, itinkumer Pujari hishek Kadlak Assistant Vice President Deputy Manager Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbal 400001, India. T: +91 22 2272 1234/33 | E: corp.comm@éseindia.com www.bseindia.com | Corporate Identity Number : L67120MH2005PLC155188 NNiflySO ° NSE Ref: NSE/LIST/208 October 08, 2026 The Company Secretary Triveni Power Transmission Limited A-44, Hosiery Complex, Phase II Extension, NEPZ Post Office, Noida, Gautam Buddha Nagar — 201305, Uttar Pradesh Kind Attn: Mr. Rakesh Kumar Yadav Dear Sir, Re.: Listing of Equity Shares of Rs. 2/- each of Triveni Power Transmission Limited This is with reference to your application for the listing of equity shares of Triveni Power Transmission Limited on the Exchange. We are pleased to inform you that the equity shares of the Company shall be listed and admitted to dealings on the Exchange w.e.f. October 12, 2026, as per the details given below: ;‘;’ Description of Securities Symbol No. of Securities Dfiok:' Distinctive Numbers Equity shares of Rs. 2/- each allotted 1. TRIVENIPT 104754338 1 1to 104754338 pursuant to Scheme of Arrangement You are requested to note that as per information provided by you, the lock in details are mentioned in Annexure I. You are requested to mention the symbol and series in all future correspondence. All important information submitted by you pursuant to the various regulations of the Listing Regulations, 2015 shall be broadcast through our nationwide network to the trading members. Please note that all reports, statements, intimations, documents, filings and/or any other information required to be filed by the listed entities under the respective SEBI Regulations/SEBI Circulars (as amended from time to time) shall be submitted by the Company only through ‘NEAPS’ — NSE Electronic Application Processing System (https://neaps.nseindia.com/NEWLISTINGCORP/), an [Showing first 8,000 characters — download PDF for full document]