Board approved- i) Un-audited Financial Results for the quarter ended 30.06.2026; (ii) Notice of the 55th AGM; (iii) Board''s Report and Annual Report; (iv) Re-appointment of M/s Shishir ....

TRIVENI WWGLASSLTD. TGL/2026-27/SEC-020 Date: 28-07-2026 The Manager Department of Corporate Services- Listing BSE Limited 16TH Floor, P.] Towers Dalal street, Mumbai 400001 Sub: Outcome of board meeting held on 28-07-2026 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 Tuesday, 28TH July 2026 inter alia considered and approved: i Un-Audited Financial Results for the quarter ended 30-06-2026. ii. Notice of 55% Annual General Meeting; iii. Board’s Report and Annual report . iv. Re-appointment of M/S Shishir Jaiswal & Co, as the Cost auditor of the company for FY 2026 27 including remuneration . Appointment of Scrutinizer for e-voting at Annual general meeting.; vi. Reappointment of Sri Ishwar Chandra Agarwal as the Independent director of the company for a second term of five consecutive years w.e.f 21.06.2027 to 20.06.2032. vii. Continuation of directorship of Sri Ishwar Chandra Agarwal ( DIN: 09641942) as an Independent Director of the Company, who has attained the age of 75 years, pursuant to Regulation 17(1A) of the SEBI (LODR) Regulations, 2015 until the conclusion of his second term of 5 (five) consecutive years i.e upto 20t June 2032". viii. Continuation of directorship of of Smt. Manju Agarwal (DIN: 00778983 )as the Non- Executive Independent Director of the Company post attaining the age of 75 years until the conclusion of her second term of 5 (five) consecutive years i.e upto March 18%,2031. Related party transaction relating to supply of materials for a period of 5 years for an aggregate value not exceeding 15 lakh per annum to take effect from 01.10.2026 subject to the approval of shareholders. 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 TRIVENI WG LASS LTD. X. Related party transaction relating to lease of motor vehicle without operator for a period of 5 years at monthly value of 10,000 per month plus GST , to take effect from 01.10.2026 subject to the approval of shareholders. xi. Enter into a new contract with Mufg Intime India Private Limited for appointing them as RTA post merger of CB Management Service Private Limited with Mufg Intime India Private Limited. xii. Request For Name Deletion And Issue Of Duplicate Shares Certificates For 18,000 Shares To Sri Jk Agrawal , Managing Director of the company which were held by him jointly with his deceased parents. Enclosed : Standalone Un Audited Financial results with Limited review report. The meeting started at 12:30 pm and concluded at 15.30 pm .This is for your information and record. Thanking you For Triveni Glass Limited TANUSHREE PRCsiatt iatree CHATTERJEE i2 2028150 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 1O, -t fimit ray & co. 4 Pra" yagra2)P 1a -1t 0e 0l 1 CHARTERED ACCOUNTANTS Phone : 2402763,2 Fax : (0532) 2402763 E-mail : allaha@ bamaitdra Website : www.amitrayco.com i Dated. Review report to, The Board of Directors of Triveni Glass Limited We have reviewed the accompanying statement of unaudited financial results of Triveni Glass Limited for the Quarter ended 30th June 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. Based on our review conducted as above, nothing has come to our attention that causes us to 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., Chartered Accountants Abhishek Sharma Partner M.No.: 403861 UDIN:{G‘\O3BGLYO\I\I(_E oot Place: Prayagraj Date:?,ql?}%b Also at : NEW DELHI P, NB EA ,N G DA EL HO RR AE D, NK ,O L LK UA CT KA N, M WU ,M GB UA WI, HC AHI TT IT ORGARH, TRIVENI GLASS LIMITED 14B MINTO ROAD, ALLAHABAD, | iatement ‘and Liabilliie; T Tn Laks Particelars For the quarter | For the Year ended 30-06-2026 | ended 31-0- 2026 A [ASSETS Wn-Avwilied) | (Audited) T [Nom-current assets () Property, plant & equipments 29152 294.70| () Capital work in progress (©) Tovestment Property () Goodwill () Other Intangible nssels o (D) Tntangible assels under development 1) Deferred tax assets (net) () Other non-current assels |T otal - Non-current assets 291.52| 294.70| 2 |Current assets (a) Inventori [®) Financial Assets Tnvestments Trade receivables - - Cash and cash equivalents 30| 680) Bank balances other than above 50,00 100 1.50| 2050| OL to ha en rs F inancial Assets 3054 3042 (&) Current Tax Assets (Net) 774 2601 [(d) Other current assets 197.88| 21155} 356.77| 33528 Total - Current assets 65029) 90| TOTAL - ASSETS B [EQUITY AND LIABILITIES T [Equity () Equity Share capital 126194 1261 94) (2.792.00) (2,807.83) |(b) Other Equity (1530.06)] (1545.89)| Total - Equity 2 [Non-current liabilities = (a) Financial Liabilitie | Long term B i| ‘Other financial liabilities (b) Provisions J (c) Deferred tax liabilities (net) (d) Other non-current liabilities 4 | Total - Non-current liabilities 3 [Current liabilities - (a) Financial Liabilities 187202 187202| Borrowings Trade payables 12,12 9.73! ‘Other Financial liabilities 101,06 9,68 (b) Provisions (c) Current Tax Liabilities (Net) 195.15] 194.44] (d) Other current ies Total - Current liabilities 218035 2175.87| TOTAL - EQUITY AND LIABILITIES (611.65)] a0 ATh se p a ec rc oo um rp a atn ty ai cn hg e n do Rte es p of ro tr m o fa n e vi en nt e dgr aa tl e p art of these fi Fn oan rc i aa nl ds t oa nt be em he an ls f of the Board For Amit Ray& Co. Mr. J.K. Agrawal (DIN: 00452816) Managlng Director FRN: c; \ Mr. AXK. Dhawan ‘r(g}h‘! Partner 3 (DIN: 00694401) Director Fina 0 M No 403861 & " ‘Ms Tanushree Chatterjee Company Secretary Place: Prayagraj pae: 3 Q| 02| 26 OPIN: 24 0>ICLY DYy Eoot (¥ scanned with OKEN Scanner Triveni Glass Limited 4 2 ) CIN: L26101UPI9TIPLCO0349Y; Emall:akd@triveniglassitd.com; Wabsite:www.triveniglassitd.com 14 B MINTO_ROAD, ALLAHABAD, UP - 211002 Statement of Profit & Loss for the year ended June 30th, 2026 Quarter ended Year ended| Particulars June 30, 2026\ March 31, 2026 Revenue from operations Other income 60.66 19,65 Total Income 60.66 38.65 | Cost of materials consumed - - Changes in inventories of finished goods work-in-progress and Stock-in-Trade Excise duty/ GST - [Employee benefits expense 6.82 26.20 Finance costs 0.02 0.02 Depreciation and amortization expenses 1.03 4.12 Other expenses 36.96 82.88 Total expenses 34.83 113.22 Profit before exceptional items an [Showing first 8,000 characters — download PDF for full document]