Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. Un- audited financial results ....

TRIVENI /" GLASS LTD. The Manager Department of Corporate Services-Listing BSE Limited 256th floor, P J Towers, Dalal Street, Mumbai- 400001 Sub: Notice of the Meeting of Board of Directors of the Company under Regulation 29 & 30 of SEBI (LODR) Regulations, 2015 Ref: Triveni Glass Limited (Scrip Code 502281) Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Wisdom Hall, WelcomeHotel by ITC. , 16t Tashkent Marg , Civil Lines , Prayagraj 211001 on Tuesday , 28% July , 2026 at 12:30 pm , inter alia, to consider and approve the following mentioned particulars: 1. Un- audited financial results of the company for the quarter ended 30-06-2026. 2. Notice of 55th Annual General Meeting. 3. Board Report and Annual report . 4. Re-appointment of Cost auditor including his remuneration for FY 2026-27. 7 Appointment of Scruitinizer for Evoting at Annual general meeting. 8. Other related matters. Thanks & Regards For Triveni Glass Li Regd. Off. : 14-B, Minto Road, Prayagraj-211002 Phone : +91-532-2407325 Fax : +91-532-2407450 E-mail : akd@triveniglassltd.com Website : www.triveniglassltd.com CIN No. : 1.26101UP1971PLC003491 \F IT’S G GL LAA SS IT'S US e A, —T e G Scanned with OKEN Scanner