Trishakti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Half Year ended 30th September, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Date: October 15, 2026 The Manager The Company Secretary Corporate Relationship Department The Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range 1% Floor, New Trading Wing, Kolkata-700001 Rotunda Building, CSE Scrip Code: 10030166 P J Towers, Dalal Street, Fort, Mumbai — 400001 BSE Security Code: 531279 ISIN — INE238C01022 Dear Sir/Madam, Subject: Intimation of the Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29, 33 and other applicable Regulations of the Securities & Exchange Board of India (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 on Thursday, October 22, 2026 at the Registered Office of the Company at Godrej Genesis, Salt Lake City, Sector V, 10" Floor, Unit No - 1007, Kolkata - 700091, which will inter alia consider and approve: 1. The Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Half Year ended 30" September, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further in accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated persons / Insiders adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the ‘Trading Window’ for dealing in Securities of the Company shall continue to remain closed for ‘Designated Persons and their immediate relatives’ till the expiry of 48 hours after the declaration of above said results. This intimation is also made available on the website of the Company at www.trishakti.com. This is for your information and record. Thanking You, Yours Faithfully, For Trishakti Industries Limited VohKoo Stharhna Mahesh Kumar Sharma Company Secretary & Compliance Officer. CIN:1L31909WEB1 985PLC039462 | GSTIN: 1 9AAACTO1IS50BI1ZH Regd. Office: Godrej Genesis, Sailt Lake City, Sector—V, 10th Floor, Unit No. 1007, Kolkata-700091 Phone: +913340050473 Email: info@trishakti.com | Website: www.trishakti.com