Scheme of Arrangement

H 'ENP GINl Ev ERn INn G la & INDUSTRIES LTD. tee d w++w99w1111 .t22ri00v 4e43n31i0 g81r10o01u00p/.1c1om Ref: TEIL:SD:2026 August 3, 2026 B PhS irE ozL eim Ji ete ed jeebhoy Towers, N Exa cti ho an na gl eS P t lo ac zak , E Cx -c 1h , a Bn log ce ko f G India Limited DalaIS treet, Fort Bandra KurlaC omplex Mumbai 400001 Bandra (E) Mumbai 400051 STOCK CODE: 532356 STOCK CODE: TRIVENI Sub: Allocation of Cost of Acquisition of EquitY Shares of Triveni Engineering & Industries Ltd. (TEIL) andT riveni Power Transmission Ltd. (TPTL) Ref: Schemeo f Arrangement ("Scheme") between Triveni Engineering & Industries Ltd.( Demerged Company), Sir Shadi Lal Enterprises Ltd. (Amalgamating Company), Triveni Power Transmission Ltd. (Resulting Company) and their respective creditors and shareholders. Dear Sir/Madam, This refers to the above-mentioned Schemeo f Arrangement andt he consequent issue of shares of TPTL to the shareholders of TEIL. Please find below the allocation of the cost of acquisition of equity shareso f the Company and the Resulting Company, in terms of Sections 73(1) (Table Serial No. 14) and7 3(1) (Table Serial No. 15) of the Income-Tax Act, 2025: ame of the Company 'riveni Engineering& Industries Limited 86.60% riveni Power Transmission Limited 13.40% The above communication is being hostedo n the Company's website at www.triverBl rou We requesty ou to kindly take the above information on record. Thanking you, Yours faithfully For Triveni Engineering& IndustriesL td. kB h aI I a + • GMreomupb Veircseh ipP Nreos.i dAe9n4t7 &5 Company Secretary RegisterCedoO rpfofircaet:e OA -f4fic4e, H: o8stihe Frylo oCr,o Emxpprleesxs, TF+raradsoe- ITI oEwxertse,n Psiloont ,1N 5o &id 1a6-2, 0S1e3 c0t5o.r 1U 6tt-aAr. NProadideash, .U CttaINr P Nraod.e:s Lh1 5 –42 210U1P3I 0913,2I nPdiLaC022174