In terms of Regulation 30 of SEBI (LODR) 2015, we wish to inform you that Board of Directors of the Company has , at its meeting held on Saturday, 31st Ocober 2026 inter alia considered and approved: i. Un-Audited Financial Results for the quarter and half year ended 30-09-2026. ii. Other related matters. Enclosed : Standalone Un Audited Financial results with Limited review report

TRIVENI MWEGLASSLTD. TGL/2026-27/SEC-050 Date: 31-10-2026 The Manager Department of Corporate Services- Listing BSE Limited 16TH Floor, P.] Towers Dalal street, Mumbai 400001 Sub: Outcome of board meeting held on 31-10-2026 under regulation 30 of SEBI(LODR) 2015 ,Ref: Triveni Glass Limited (Scrip code : 502281). In terms of Regulation 30 of SEBI (LODR) 2015, we wish to inform you that Board of Directors of the Company has , at its meeting held on Saturday, 315t Ocober 2026 inter alia considered and approved: i. Un-Audited Financial Results for the quarter and half year ended 30-09-2026. ii. Other related matters. Enclosed : Standalone Un Audited Financial results with Limited review report. The meeting started at 12:30 pm and concluded at 16 45 pm .This is for your information and record. Thanking you For Triveni Glass Limited TANUSHREE 280 cirtroee CHATTEJERE 2261631 165730 Tanushree Chatterjee Company Secretary & Compliance Officer Regd. Off.: 14- B Minto Road, Allahabad - 211002, India Phone 1 +91-532-2407325 Fax 1 +91-532-2407450 E-mail : akd@triveniglassltd.com Website : www.triveniglassltd.com CIN No. :L26101UP1971PLC003491 IFIT'S GLASS IT'S US -TT TTCRERRRs——— “m‘t rfi“ & co. H.0. : 5-B, Sardar Patel Marg, Prayagraj- 211001 CHARTERED ACCOUNTANTS Phone : 2402763, 2407258 Fax : (0532) 2402763 E-mall : allahabad@amitrayco.com Website : www.amitrayco.com Dated........ Review report to, The Board of Directors of Triveni Glass Limited We have reviewed the accompanying statement of unaudited financial results of Tri Glass Limited for the Quarter ended 30" September 2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatements. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. L Based on our review conducted as above, nothing has come to our attention that causes us o § believe that the accompanying statement of unaudited financial results prepared in accordance : with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Amit Ray & Co., i‘ Chartered Accountants Ybhishek Sharma Partaer M.No.: 403801 UDIN: 2640286M2F HIYDE26L 1 Place of signature; Prayagraj Date: 31.10.2026 Also at :N EW DELHI, BANGALORE, KOLKATA, MUMBAI, CHITTORGARH, _ PUNE, DEHRADUN, LUCKNOW, GUWAHATI Gf» Scanned with OKEN Scanner TRIVENI GLASS LIMITED 14- B MINTO ROAD, ALLAHABAD, UP - 211002 CIN: L26101UP1971PLC003401; Emall:akd@trivoniglassitd.com; Wabsito:www.triveniglassitd.com Standalone Statomont of Assots and Liabllitios for the half yoar Rs. In Lakhs ondod 30.09.2026 Particulars For tho yayear ONdad 30-09- For the Yoar endaed 31- 03-2026 (Un -Audited) (Auditad) (a) Property, plant & equipments (b) Capital work in progress (c) Investment Property (d) Goodwill (@) Other Intangible assets (f) Intangible assets under development |(i) Deferred tax assets (net) i (j) Other non-current ) |Total - Non-current 254.70 2 Current assets o o (l) Inventories. . |(b) Financial Assets — _Investments B = > __Trade receivables ! Cash and cash equivalenls 237] 520 | Bank balanceso ther than above 200.00] 4000 Loans E| 2050 Other Financial Assets 28.48, 3042 .(c) Current Tax Assets (Net) 31.22 2601 (d) Other current assets 202.70 21155 464.77, 335.28 756.57| 629.58 \Total - Current assets |T OTAL - ASSETS B EQUITY AND LIABILITIES 1|Equity 1,261.94 1.261.84 (a) Equity Share capital (2,596.05) (2,807.83) |(b) Other Equity (1,334.11) (1,545.85) |Total - Equity 2 Non-current liabilities _ ] \(a) Financial Liabilities Long term Borrowings Other fmandal liabilities (b) Provision: - - |(cD) dD-en dhxlnabnlmel (net) = ki r) (Othedr nnoon)o-ocu) rmnlli abilities. Hon-current labillt T 1868.02] . 1w 12.98] 873 100! 561 e D) Provisions 10082/ )_(c) Current Tax Liabilties (Net) 209068 - () Other current libilities 756.57 Toul Current liabilities = 'TOTAL- EQUITY AND IJABILIYIE these financial lllllmln“d on bahalfof the Board IwWierw Mr. K. Agrawal (OIN: Managing Director 00452616) (Mepaw Mr. AK. Dhawan (DIN: Director Finance8CFO 00694401) Company Secretary Ms Tanushree Chatterjoe UBIN:261( MF4 HI0v A 3( 2854 rivenij - CIN LZBIDIUPIW!PLCO;?ASlaSS Limited Website:wyw nmEmall.qkd@lrIvnnlulasslld.cnm- 14 E MINTO_ROAD, ALLA; psasaitd.com Statement of Profit & Logs fq th ABAD, UP - 211002 T the h September 30th, 2026 /\n"ymrmd“‘ Half ended| September 30, Year ended Pparticulars 2026 March 31, 2026 Revenue from operations Other income 306.13 38.65 Total Income 306.13 38.65 Cost of materials consumed C Sh toa cn kg -e is n -i Tn ri an dv ee ntories of finished goods work-i en p- f ogress wnd = . Excise duty/ GST Employee benefits expense 11.89 26-20 0.05 0.02 Finance costs Depreciation and amortization expenses 2.06 4.12 8035 82.88 Other expenses 94.35 113.22 Total expenses Profit before exceptional items and tax 21178 7457 Exceptional items (incl. Exchange fluctuations) Profit/(loss) before tax Current Tax Deferred Tax Income Tax Expense 211.78 -74.57 Profit/(loss) for the year = Loss from discontinued operations (Bfle;t‘l‘)l Ttems that will not_be reclasified to protv loss Remeasurement of the gain/(10ss) of defined benefit plan |T ax on above FLA . Other Comprehensive Income Total Comprehensive Income for the year , net of tax 211.78 -74.57 The accompay. ing notes form an ii negra!Part iR financial For and on behalf of the Board statements. As per our attached Report of even date For Amit Ray & Co Chartered Accountants, Mr. J.K. Agrawal Managing b - (DIN: 00452816) Director ] /UQW FRI g C PaA tA nb eh ri shek Sharma (M Dr I. :A . 0K 0. 9D 4h 4a 0w 1a n FinancD ei r 8e &ct Co Fr O- , . M. NO 403861 Place :Prayagaraj Ms.Tanushree dmpany Secretary UbID Na :te 2: 3 61 4.1 00 3.2 80 626 1 MF AHIVD 6281 Chatterjee @662.95) . TRIVENI GLAS I3 O TPLCO0TTTP3LE003 4T:e_Emalt ahkzO dAiDi,t ven]- nALLA iiT ge > L e,I MITED Cash Flow Statem ent for the halfyear ended 30th September, 2 E ember, 2026 Ha.lnl. Particulars Half ondod === Baplomber 30, Voar rdert e Warch 31ut 2128 {GHFLOW FROV OPERATING ACTIVITIES ot Prof (Loss) before tax 21178 — roF (7457) WM(LI imed Balance Written Back Sundry Debit balance written off I [Depreciation 2.08 4.12 [—[Profit on sale of fixed assets (283.69) I Tinterest provided in P & L a/c (net of capitalization) I[Exceptional ltems. : [Other Adjustments Operaling profit before working capital changes 10.84) ey [ [Adjustment for : ( (i in nc cr re ea as se e) )/ /D De ec cr re ea as se e iin n oIn tv he en rt co ur ri re es n t assels and financial assels 547 (2.31) (increase)/Decrease in trade receivables 3.36 (2.43)| Increase/(Decrease) in trade payables Increasel(Decrease) in Other financial liabilities and other current liabilities (1( 58 54 ..4 44 5) )) (4 28 6.9 23 6) Cash flow from/(used In) operating activities Income laxes received (155.45), (26.26] NET CASH FROM OPERATING ACTIVITIES (A) 5. [CASH FLOW FROM INVESTING ACTIVITIES : =517 Purchase of fixed asset 55064 (Sale) of property, plant and equipement Profit on sale of fixed assels [Showing first 8,000 characters — download PDF for full document]