Triveni Turbine Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

By E-filing REF: TTL: SE: 07/03 Date: July 30, 2026 BSE Limited National Stock Exchange of India Limited P.J. Tower, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai Mumbai - 400 001 - 400 051 Thru: BSE Listing Centre Thru: NEAPS STOCK CODE: 533655 STOCK CODE: TRITURBINE Dear Sir/Ma’am, Subject: Prior Intimation of the Meeting of the Board of Directors of Triveni Turbine Limited (“Company”) under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026 to, inter-alia, consider and approve the Un-Audited Financial Results of the Company, both on standalone and consolidated basis, for the first quarter ended on June 30, 2026. As informed earlier vide our letter dated June 25, 2026, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives, as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), the trading window for dealing in securities of the Company continues to remain closed for the designated persons of the Company and their immediate relatives with effect from July 1, 2026 and will remain closed till completion of 48 hours after publication of the aforesaid financial results. You are requested to take this information on record. Thanking you, Yours’ faithfully For Triveni Turbine Limited Pulkit Bhasin Company Secretary M. No. A27686 TRIVENI TURBINE LIMITED Registered & Corporate Office Peenya – Manufacturing Facility & Sales Office Sompura – Manufacturing Facility & Sales Office 401, BPTP Capital City, Sector 94, 12-A, Peenya Industrial Area, Peenya, Bengaluru, 491, Sompura 2nd Stage KIADB, Sompura Industrial Noida, Uttar Pradesh - 201 301 Karnataka - 560 058 Area, Nelamangala Taluk, Bengaluru, Karnataka – 562 123 Telephone: +91 120 4848000 Telephone: +91 80 22164000 Telephone: +91 80 28060700 CIN: L29110UP1995PLC041834, Website: www.triveniturbines.com