Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended September 30, 2026

October 14, 2026 To, To, National Stock Exchange of India Limited The BSE Limited, Exchange Plaza’. C-1, Block G, 25th Floor, P. J. Towers, Bandra Kurla Complex, Bandra (E), Fort, Mumbai: 400 001. Mumbai - 400 051. SCRIP CODE: 542233 NSE SYMBOL: TREJHARA Dear Sir/Madam, Sub: Intimation of Board Meeting Notice is hereby given, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 06, 2026, to inter alia consider and approve, the Un-Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and half-year ended on September 30, 2026. Further, we wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company shall remain closed from Thursday, October 01, 2026 till the expiry of 48 hours from date of publication of the aforesaid financial results of the Company. Please take the above information on record. Thanking You, Yours faithfully, For Trejhara Solutions Limited Shardul Inamdar Company Secretary Trejhara Solutions Limited Unit No. 601, Sigma IT Park, Phone +91 22 4040 8080 investor@trejhara.com Plot No. R-203, R-204 T.T.C. Fax +91 22 4040 8081 www.trejhara.com Industrial Estate, Rabale, CIN: L72900MH2017PLC292340 Navi Mumbai -400701.MH- INDIA