Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting

TRIVENI ENTERPRISES LTD Date: November 5, 2026 To, To, The Deputy Gen. Manager, The Deputy Gen. Manager, Dept.of Corporate Services, Metropolitan Stock Exchange of India Ltd. BSE Ltd, 205(A), 2nd floor, Piramal Agastya Corporate P.J.Tower, Dalal Street, Park, Kamani Junction, LBS Road, Kurla (West), Mumbai-400 001 Mumbai -400070 Scrip Code: 538569 Symbol: TRIVENIENT Sub: Intimation of Board Meeting for approving of Unaudited Financial Results for the quarter and half year ended September 30, 2026. Dear Sir/madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Meeting of Board of Director of the Company will be held at Friday, November 13, 2026 inter-alia, to consider and approve the following: 1. To consider and approve the Un-audited financial results of the Company for the quarter and half year ended on 30th September, 2026; and 2. To consider and take on record the Limited Review Report for the quarter and half year ended on 30th September, 2026; 3. To approve other Business matters with the permission of the Chair. Further, as already intimated vide our letter dated September 25, 2026, in accordance with Company’s Code of Conduct& for Prevention of Insider Trading as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation,2015 (as amended) the “trading window” for dealing in the shares of the Company will remain closed for the Directors and Key Managerial Personnel of the Company and other designated persons till 48 hours after the declaration of financial results for the quarter ended September 30, 2026. You are requested to kindly take on record of the same. Thanking you For Triveni Enterprises Limited Ramchandra Ramhit Varma Director DIN: 06729665 Shop No.7 (8,9) Mamata Anand, Jankul, Nashik Pune Nashik Road, , Nashik, Maharashtra, 422101 Mobile: +91-9167987286, Email: trivenienterprisesltd@gmail.com Website: www.trivenienterprisesltd.in; CIN No: L68200MH1984PLC322974