Trio Mercantile & Trading Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. the Unaudited financial results of the Company for the quarter ending 30th September, 2026 . 2. Any other Business

Trio Mercantile & Trading Limited Shop No.2, “A” Wing, Tulip - Rachana Garden, Village Nahur, G. G. Singh Road, Mulund (West), Mumbai 400082, Maharashtra, India Tel.: 2833 5999/ 28335998 Email: triomtl@gmail.com Website: www.triomercantile.com CIN: L561909MH2002PLC136975 02nd November, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Trio Mercantile & Trading Ltd & 534755 Dear Sir, Sub: Intimation of Board Meeting scheduled to be held on Thursday, 5th November, 2026 This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 5th November, 2026 inter alia, to consider the following businesses: 1. To consider and approve the Unaudited financial results of the Company for the quarter ending 30th September, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business as may deem necessary with the permission of the Chair. In this connection and continuation of our intimation regarding Trading Window, the trading window for dealing in securities of the Company is already closed for the Company’s Directors/ officers and designated employees of the Company till completion of 48 hours from the announcement of Financial Results for the quarter and half year ended 30th September, 2026. Kindly acknowledge receipt of the same and take it on record. Thanking you, Yours faithfully, For, Trio Mercantile & Trading Limited MS. RADHIKA JOSHI DIRECTOR (DIN: 08206100)