Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve 1. Un- audited financial results of the company for the quarter & half year ended 30-09-2026. 2. Other related matters

TRIVENI WNEGLASS LTD. TGL/2026-27/SEC-049 Date: 24-10-2026 The Manager Department of Corporate Services-Listing BSE Limited 25th 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 that a meeting of the Board of Directors of the Company is scheduled to be held at Wisdom Hall, WelcomeHotel by ITC , 16% Tashkent Marg , Civil Lines , Prayagraj 211001 on Saturday , 315t October , 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 & half year ended 30-09- 2026. 2. Other related matters. Thanks & Regards For Triveni Glass Limited TANUSHREE oDiogttal ybsy iTAgNUnSHeREdE CHATTERJEE Oe zom 10341533w4573 Tanushree Chatterjee Company Secretary & Compliance officer Regd. Off.: 14-B Minto Road, Allahabad - 211002, India Phone : +91-532-2407325 Fax : +491-532-2407450 E-mail : akd@triveniglassltd.com Website : www.triveniglassltd.com CIN No. : L26101UP1971PLC003491 IFIT'S GLASS IT'S US