Outcome of the board meeting held on today i.e. 26.10.2026

IRuSTEpgE CAPITAL LIMITED October 26, 2026 Corporate Relations Department BSE Limited 2nd Floor, P.J. Towers, Dalal Street, Mumbai – 400 001 SCRIP CODE: 532056 Sub: Outcome of Board Meeting held on October 26, 2026 -- Announcement under Regulation 30 and submission of Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2026 and and authorisation under Regulation 30(5) of the SEBI Listing Regulations. Dear Sir/Madam, In continuation of our letter dated 17th October, 2026 and pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, 26th October, 2026 have inter alia considered and approved the following matters: 1. Approval of Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2026 and took note of Limited Review Report issued by the Statutory Auditors, M/s Mahendra N. Shah & Co. Approved the Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2026 along with Limited Review Report issued by the Statutory Auditors M/s Mahendra N. Shah & Co. Chartered Accountants (FRN:105775W) which have been duly reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith: (a) Limited Review Report on the Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2026 issued by the Statutory Auditors, M/s Mahendra N. Shah & Co. Chartered Accountants (FRN:105775W). (b) A copy of Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2026. The results will be available on the website of the Stock Exchange on the link www.bseindia.com and also on the website of the Company www.trustedgecapital.in. Further, in terms of Regulation 47 of the Listing Regulations, the Company will publish an extract of Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2026. ( +9170696 00260 [ info@trustedgecapital.in www.trustedgecapital.in REGI.OFFICE: OFFICE NO. 308, 3RD FLOOR, BLOCK-B, NAVRATNA CORPORATE PARK, BODAKDEV, AHMEDABAD – 380058, GUJARAT, INDIA. CINL65100GJ 1995FLC024300 IRuSTEpgE CAPITAL LIMITED Kindly consider this and take on record as a requisite disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. 2. Appointment of Mr. Suraj Bhadoriya as the Chief Financial Officer (CFO) - Key Managerial Personnel of the Company: Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Board of Directors in their meeting held on Monday, 26th October, 2026, and based on the recommendations of Nomination and Remuneration Committee and Audit Committee, approved the appointment of Mr. Suraj Bhadoriya designated as a Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 26th October, 2026 under Section 203 of the Companies Act, 2013 read with its applicable Rules and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular- SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30 January 2026 is enclosed herewith as under: SN Disclosure Details of Mr. Suraj Bhadoriya Requirement 1. Reason for Change viz Appointment of Mr. Suraj Bhadoriya as the Chief appointment, re- Financial Officer and Key Managerial Personnel of the appointment, Company effective from 26th October, 2026. resignation, removal, death or otherwise 2. Date of Mr. Suraj Bhadoriya is appointed as a Chief Financial appointment/re- Officer and Key Managerial Personnel of the Company appointment/cessation effective from 26th October, 2026. Term of appointment/re- appointment Not Applicable 3. Brief Profile (in case of Mr. Suraj Bhadoriya is a qualified Chartered Accountant and a seasoned finance leader with over four years of appointment) post-qualification experience across corporate finance, Ind AS financial reporting, multi-entity consolidation, and treasury management. Mr. Bhadoriya held strategic financial positions at ( +9170696 00260 [ info@trustedgecapital.in www.trustedgecapital.in REGI.OFFICE: OFFICE NO. 308, 3RD FLOOR, BLOCK-B, NAVRATNA CORPORATE PARK, BODAKDEV, AHMEDABAD – 380058, GUJARAT, INDIA. CINL65100GJ 1995FLC024300 IRuSTEpgE CAPITAL LIMITED reputed organizations including Vishakha Group and Astral Pipes Limited. His core expertise encompasses financial planning and analysis, corporate compliance, risk management, credit assessment, and cross- functional financial strategy. He has a proven track record of driving operational efficiency through digital transformation, automation, and advanced data analytics platforms including SAP S/4HANA. Mr. Bhadoriya is a member of the Institute of Chartered Accountants of India, having qualified in May 2022, and holds a Bachelor of Commerce degree with First Class from Gujarat University. 4. Disclosure of Not Applicable relationships between directors 3. Authorization of Key Managerial Personnel(s) for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as per regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Pursuant to regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI LODR Regulations”), the following Key Managerial Personnels (“KMP”) of the Company are authorised to determine materiality of an event or information and for making disclosure of an event or information to the stock exchange(s) under Regulation 30 of SEBI LODR Regulations. A. For determining materiality of an event or information: - Name Designation Contact Information . No. Trustedge Capital Limited Mr. Manoj Managing (Formerly known as Adinath Shantilal Savla Director Exim Resources Limited) Mr. Suraj Chief Financial Email id- Bhadoriya Officer suraj.bhadoriya@trustedgecapital.in Contact no. -6351738619 ( +9170696 00260 [ info@trustedgecapital.in www.trustedgecapital.in REGI.OFFICE: OFFICE NO. 308, 3RD FLOOR, BLOCK-B, NAVRATNA CORPORATE PARK, BODAKDEV, AHMEDABAD – 380058, GUJARAT, INDIA. CINL65100GJ 1995FLC024300 IRuSTEpgE CAPITAL LIMITED B. For making disclosures of an event or information to stock exchanges: - Sr. No. Name Designation Contact Information Trustedge Capital Limited (Formerly known as Adinath Exim Resources Company Limited) Ms. Pinkal Secretary and Parva Mehta Compliance Officer Email id- cs@trustedgecapital.in Contact no. -6351738619 The Board meeting commenced at 05:00 PM IST and Concluded at 05:30 PM IST. You are requested to take the same on your records. Thank you, Yours faithfully, For, Trustedge Capital Limited (Formerly known as Adinath Exim Resources Limited) Pinkal Mehta Company Secretary & Compliance Officer Membership No.: A59075 ( +9170696 00260 [ info@trustedgecapital.in www.trustedgecapital.in REGI.OFFICE: OFFICE NO. 308, 3RD FLOOR, BLOCK-B, NAVRATNA CORPORATE PARK, BODAKDEV, AHMEDABAD – 380058, GUJARAT, INDIA. CINL65100GJ 1995FLC024300 MMAAHHEENNDDRRAA NN.. SSHHAAHH && CCOO.. 220011,, PPininnnaoccllee BBuussiinneessss PPaorrkk CCHHAARRTTEERREEDD AACCCCOOUUNNTTAANNTTSS CCoorrppoorraotlee RRooaodd,, OOpppp:: RRooyyaoll OOrrcchhiidd FFlalotlss,, PPrraohhilaoddnnaoggoarr,, AAhhmmeeddaobboadd -- 338800 001l55,,lINNDDIlAA TIeell:: 007799 --22997700 551't 5511 // 5522,, ++9911 8899880000 2244664400 EE--mmaoiill :: ooftffiiccee@@mmnnsshhaohhccoa..ccoomm && kkj [Showing first 8,000 characters — download PDF for full document]