The board has approved today two related party transactions with the promoter group company subject to approval of shareholders at the ensuing agm.

TRIVENI MWEGLASSLTD. TGL/2026-27/SEC-021 Date: 28-07-2026 The Manager Department of Corporate Services- Listing BSE Limited 16TH Floor, P.] Towers Dalal street, Mumbai 400001 Sub: Disclosure 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 have approved the following two related party transactions to subject to shareholders’s approval at the ensuing AGM . Thanking you For Triveni Glass Limited TANUSHREE Dl signed by TANUSHREE CHATTERJEE O0 360728161938 s0530 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. i. 1. Related party transaction relating to supply of materials for a period of 5 years for an aggregate value not exceeding 315 lakh per annum to take effect from 01.10.2026 subject to the approval of shareholders. Name of related party Uttar Pradesh Safety Glass Works Private Limited (USGWPL) Country of incorporation India Nature of business of the related party Engaged in hotel , food and restaurant business . Relationship with the listed company USGWPL is a promoter group of Triveni Glass Limited - holding 57275 equity shares (0.45% of total shareholding) in Triveni Glass limited . Nature of Transaction Supply of items including items of metal and wood generated from factory premises to Uttar Pradesh Safety Glass Works Private Limited (USGWPL) . Proposed date of arrangement 01.10.2026 subject to approval of shareholders Value Value not exceeding 15 lakhs per annum . Duration 5years Whether audit committee approval obtained | Yes on 28.07.2026 Any director interested Mr JK Agrawal as Meeta Agrawal (wife of JK Agrawal is the director in Uttar Pradesh Safety Glass Works Private Limited (USGWPL) Annual turnover of listed entity 0 as the company is non operational and dependent on indirect income sources. Is the RPT material Yes since turnover is zero Justification as to why the RPTs proposed to The RPT is in the interest of the Company as be entered into are in the interest of the they enable it to leverage the utilization of listed entity. company’s assets . 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. 2. 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 Name of related party Uttar Pradesh Safety Glass Works Private Limited (USGWPL) Country of incorporation India Nature of business of the related party Engaged in hotel , food and restaurant business Relationship with the listed company USGWPL is a promoter group of Triveni Glass Limited - holding 57275 equity shares (0.45% of total shareholding) in Triveni Glass limited Nature of Transaction Motor car without vehicle given on hire to Uttar Pradesh Safety Glass Works Private Limited (USGWPL) for facilitating their day to day business activity Proposed date of arrangement 01.10.2026 subject to approval of shareholders Value 10,000 per month plus applicable GST . Duration 5 years Whether audit committee approval Yes on 28.07.2026 obtained Any director interested Mr]JK Agrawal as Meeta Agrawal (wife of JK Agrawal is the director in Uttar Pradesh Safety Glass ‘Works Private Limited (USGWPL) Annual turnover of listed entity 0 as the company is non operational and dependent on indirect income sources. Is the RPT material Yes since turnover is zero Justification as to why the RPTs The RPT’ is in the interest of the Company as they proposed to be entered into are in the enable it to leverage the utilization of company’s interest of the listed entity assets . 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