The board has approved reappointment of Ishwar Chandra Agarwal as the independent director for a second term to take effect from 21.06.2027 to 20.06.2032. The same is subject to the approval ....

TRIVENI WEGLASS LTD. TGL/2026-27/SEC-023 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 regarding re- appointment of Independent director for a period of 5 years 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 re-appointed 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 (both days inclusive) subject to approval of the members of the Company. Enclosed: His brief profile. Kindly update the same in your records Thanking you TANUSHREE 085/ Gifremee CHATTERJEE 255; Date: 2026.07.28 16:55:07 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 TRIVENI MWEGLASSLTD. The details as required under Regulation 30 of SEBI (LODR) Regulations read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure A. Appointment of Sri Ishwar Chandra Agarwal ( DIN: 09641942) as an Independent Director for Second tem:- Name of director Sri Ishwar Chandra Agarwal Reasons or change —reappointment. Re-appointment Date of re- appointment Date ofr eappointment - 21.06.2027 Re-appointment as Independent Director for second term of 5 consecutive years from 21.06.2027 to 20.06.2032 subject to approval of members of company by passing special resolution . His present tenure as Independent Director will conclude on 20-06-2027. Brief profile He holds over 45 years of experience of Teaching, Research and Consultancy of Environmental and Civil Engineering and Technical Institutes. Sir has served as the member of many Expert Committees , constituted by the Government of India - Ministry of Environment and Forests , Government of India (MOEF GOI), Ganga Project Directorate , / National River Conservation Directorate , Ministry of Urban Development, Ministry of Human Resource Development . He possesses knowledge of diverse domain and provides the Board with his vast professional acumen. Disclosure of relationship between directors Ishwar Chandra Agarwal not related to any of directors of the company. 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 WEGLASSLTD. Information as required pursuant to BSE Ishwar Chandra Agarwal is not Circular with ref. no. LIST/COMP/14/2018- debarred from holding the office of 19 and the National Stock Exchange of Director by virtue of any SEBI Order or India Ltd with ref. no. NSE/CML/2018/24, any other such Authority dated June 30, 2018 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