Trinity Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1) Appointment of Statutory ....

TRINITY TRADELINK LTD CIN: L11103MH1985PLC035826 16 & 17, Washington Plaza, Dispensary Road Goregaon (W), Mumbai City, MUMBAI - 400062, Maharashtra, India Email: trinitytradelinkltd@gmail.com Date: 31st July, 2026 The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 BSE CODE: 512417 SUBJECT: BOARD MEETING INTIMATION Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company is scheduled to be held on Wednesday, 5th August, 2026 at 4:30 P.M. at the registered office of the Company to consider and approve the following matters: 1) Appointment of Statutory Auditor ; 2) Any other items with permission of chair. Kindly acknowledge and take on record the same. Thanking you, For Trinity Tradelink Limited, Vikrant Kayan Managing Director DIN: 00761044