ENCLOSED HEREWITH CERTIFICATE BY RTA ADROIT CORPORATE SERVICES PVT LTD

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: 12t October, 2026 The General Manager, Listing Department BSE Limited, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai- 400 001. SCRIP CODE: 512417 Subject: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2026. Dear Sir/Madam, Please find enclosed herewith a certificate received from Adroit Corporate Services Pvt. Ltd., Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2026. Kindly take the same on record. For Trinity Tradelink Limited, Digitally signed VIKRANT by vikaant KAYAN KAYAN Date:2026.10.12 12:33:00 +05'30" Vikrant Kayan Managing Director (DIN: 00761044) Encl:a/a CcC: National Securities Depository Limited Central Depository Services (India) Ltd. Trade World, A Wing, 5™ Floor, Marathon Futurex, A-Wing, 25™ Floor, Kamala Mills Compound, NM Joshi Marg, Lower Parel, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013. Mumbai - 400013. adroit ‘CORPORATE SERVICES PYT LTD. 03 October 2026 TRINITY TRADELINK LIMITED FV RE 1/- 16 & 17, WASHINGTON PLAZA DISPENSARY RAOD GOREGAON WEST MUMBAI 400062 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation,we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September,2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been Mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as regist- ered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Adroit Corporate Services Pvt. Ltd. Authorized Signatory. 19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com CIN: U67190MH1994PTC079160