Triveni Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited financial ....

TRIVENI ENTERPRISES LTD August 05, 2026 To, To, The Deputy Gen. Manager, The Deputy Gen. Manager, Dept.of Corporate Services, Metropolitan Stock Exchange of India Ltd. BSE Ltd, Vibgyor Towers, 4th Floor, Plot No. C-62, G-Block, P.J.Tower, Dalal Street, Opp. Trident, Bandra-Kurla Complex, Mumbai-400 001 Bandra (E), Mumbai-400 098 Subject: Intimation of the Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir, Pursuant to the provisions of regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby intimate that a meeting of Board of Directors of the Company will be held on Wednesday, August 12, 2026 at the Registered office of the Company situated at Shop No.7 (8,9) Mamata Anand, Jankul, Nashik Pune Nashik Road, Nashik, Maharashtra, 422101, inter alia to transact the following businesses: 1. To consider and approve the Unaudited financial results of the Company for the quarter ended June 30, 2026; and 2. To approve other Business matters with the permission of the Chair. Further, as already intimated vide our letter date June 23, 2026, in accordance with Company’s "Code of Conduct" for Prevention of Insider Trading as per the Securities and Exchange Board of India (Prohibition of Insider Trading)Regulation, 2015 (as amended) the “trading window” for dealing in the shares of the Company will remain closed for the Directors and Key Managerial Personnel of the Company and other designated persons till 48 hours after the declaration of financial results for the quarter ended June 30, 2026. You are kindly requested to take the same on record and to inform all those concerned accordingly. Thanking You, Yours sincerely, 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