Please find enclosed intimation for update under SEBI (LODR) Regulations, 2015

Honouring the past Inspiring the future Date: 11.11.2026 Listing Compliance Monitoring Dept BSE Limited, P J Towers, Dalal Street, Mumbai -400001, India BSE Code: 505978 Dear Sir/Madam, SUB: UPDATE UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS, 2015 This is with reference to your email dated April 23, 2026, October 26, 2026 and November 05, 2026 regarding the observations noted during the review of disclosures hosted on our Company’s website under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we wish to submit that the required disclosures as advised by your email dated 23.04.2026 had already been uploaded on the Company's website and the same duly intimated to the Stock Exchange vide our communication dated May 6, 2026. Further, pursuant to the observations and guidance provided in your subsequent email communications, Company has undertaken a further review of the disclosures hosted on its website and has duly updated/uploaded the requisite information under Regulation 46 of the SEBI. For ease of reference and ready access, we are enclosing Annexure I, providing direct links to the respective disclosures hosted on the Company's website. We trust that the above clarifications address your queries satisfactorily. We assure you that the Company remains committed to maintaining the highest standards of corporate governance and regulatory compliance and shall continue to make every endeavour to ensure timely, accurate and comprehensive disclosures in accordance with the applicable regulatory framework. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Triton Valves Limited Bibhuti Bhusan Mishra Company Secretary & Compliance Officer Enclose: Annexure – I Annexure – I DISCLOSURE PAGE/ Direct LINK Number of programmes attended by Page: https://tritonvalves.com/investors/ independent directors (during the year and on Direct Link: Microsoft Word - Familiarisation a cumulative basis till date) Programme for Independent Directors 2026- Number of hours spent by independent Page: https://tritonvalves.com/investors/ directors Direct Link: Microsoft Word - Familiarisation Programme for Independent Directors 2026- Notice of meeting of the board of directors Page: https://tritonvalves.com/investors/ where financial results shall be discussed Direct Link 2026-27: Q1 Board Meeting: https://tritonvalves.com/downloads/intimatio ntostockexchanges/22_07_2026_Board_Meetin g_Intimation_TVL.pdf Q2 Board meeting: https://tritonvalves.com/downloads/intimatio ntostockexchanges/Board_Meeting_Intimation _TVL_Q2_2026.pdf Secretarial compliance report as per sub- Page: https://tritonvalves.com/investors/ regulation (2) of regulation 24A Direct Link 2025-26: https://tritonvalves.com/downloads/policy/2 025-26.pdf Statements of deviation(s) or variation(s) as Page: https://tritonvalves.com/investors/ specified in regulation 32 Direct Link: 12.02.2026: https://tritonvalves.com/downloads/intimatio ntostockexchanges/Regulation_32_Statements_ of_deviation(s)_or_variation(s)_12_22_26.pdf 14.02.2025: https://tritonvalves.com/downloads/intimatio ntostockexchanges/Regulation_32_Statements_ of_deviation(s)_or_variation(s)_14_02_2025.pd 30.05.2024: https://tritonvalves.com/downloads/intimatio ntostockexchanges/Regulation_32_Statements_ of_deviation(s)_or_variation(s)_30_5_2024.pdf Annual return as provided under section 92 of Page: https://tritonvalves.com/investors/ the Companies Act, 2013 Direct Link 2025-26: https://tritonvalves.com/downloads/policy/2 025-26.pdf