Intimation of closure of trading window

TRIVENI ENTERPRISES LTD June 23, 2026 To, To, The Deputy Gen. Manager, The Deputy Gen. Manager, Dept.of Corporate Services, Metropolitan Stock Exchange of India Ltd. BSE Ltd, 205(A), 2nd floor, Piramal Agastya Corporate P.J.Tower, Dalal Street, Park, Kamani Junction, LBS Road, Kurla Mumbai-400 001 (West), Mumbai – 400070 Subject: Intimation of Closure of Trading Window Dear Sir Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with Company’s Code of Conduct for Prohibition of Insider Trading ,we wish to inform you that the 'Trading Window' for dealing in the shares of the Company shall remain closed for all the Directors, KMP, Promoters, Designated Persons/employees and their immediate relatives as covered under the SEBI ( Prohibition of insider Trading ) Regulations,2015 from July 01, 2026, till the expiry of 48 hours after the declaration of Standalone Unaudited Financial Results of the Company for the First Quarter ended on June 30, 2026. Accordingly, they are advised not to trade in shares of the company during closure of trading window. The date of Board Meeting for declaration of Standalone Unaudited Financial Results for the first quarter ended on June 30, 2026 shall be informed in due course. Kindly take the above information on your records. Thanking You, For Triveni Enterprises Limited Ramchandra Ramhit Varma Director DIN: 06729665 Shop No.7 (8,9) Mamata Anand, Jankul, Nashik Pune Nashik Road, , Nashik, Maharashtra, 422101 Mobile: +91-9167987286, Email: trivenienterprisesltd@gmail.com Website: www.trivenienterprisesltd.in; CIN No: L68200MH1984PLC322974