The disclosure under Regulation 74 (5) of SEBI (LODR) 2015 is enclosed herewith.

TRIVENI W NGLASS LTD. TGL/2026-27/SEC-047 Date: 13-10-2026 The Manager Department of Corporate Services-Listing Bombay Stock Exchange Limited 25th floor, P J Towers, Dalal Street, Mumbai- 400001 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30-09-2026 Ref: Triveni Glass Limited (Scrip Code 502281) This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, have been furnished to the stock exchange where the shares of the company are listed. ‘We wish to inform you that consequent to the amalgamation of CB Management Services Private Limited [the erstwhile Registrar and Share Transfer Agent ("RTA") of the Company] with MUFG Intime India Private Limited, the activities of the RTA are now being carried out by MUFG Intime India Private Limited. Accordingly, the enclosed certificate for the quarter ended September 30, 2026 has been issued by MUFG Intime India Private Limited. The same is submitted for your information and records. Thanking You For Triveni Glass Limited TANUSHREE el tirrenee Date: 2026.10.13 13:39:03 CHATTERJEE J555 Tanushree Chatterjee Company Secretary and Compliance Officer Encl.: As per above Regd. Off.: 14-B Minto Road, Allahabad - 211002, India Phone 1 +91-532-2407325 Fax 1 +91-532-2407450 E-mail : akd@triveniglassltd.com Website : www.triveniglassltd.com CIN No. :L26101UP1971PLC003491 IFIT'S GLASS IT'S US MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +9122 4918 6000 www.in.mpms.mufg.com To, Date: 03-10-2026 The Compliance Officer/ Company Secretary TRIVENI GLASS LIMITED 14- B MINTO ROAD PRAYAGRAJ RAJAPUR (ALLAHABAD) ALLAHABAD PINCODE : 211002 Sub: Confirmation Certificate under Regulation 74(5) of Securies 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 (acceptedirejected) 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 confirmedirejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited Apartof MUFG Corporate Markets, a division of MUFG Pension & Market Services