The board on the basis of NRC, has today , approved the agenda relating to continuation of SRI ISHWAR CHANDRA AGARWAL AND MANJU AGARWAL as the independent director of the company post ....

TRIVENI WEGLASS LTD. TGL/2026-27/SEC-024 Date 28-07-2026 The Manager Department of Corporate Services-Listing BSE Limited 25th floor, P J Towers, Dalal Street, Mumbai- 400001 Sub: Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 Ref: Triveni Glass Limited (Scrip Code 502281) It is to inform that the Board of Directors of the company at its meeting held on 28-07-2026, based on the recommendations of the Nomination and Remuneration Committee , have approved: i. 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. The item is subject to approval of shareholders ii. 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 (next year ) until the conclusion of her second term of 5 (five) consecutive years i.e upto March 18t , 2031. The item is subject to approval of shareholders Kindly update the same in your records Thanking you TANUSHREE pce Guntrenee CHATTERJEE 5Dat6e:3 520 26s.o0s73.208 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