ENCLOSED HEREWITH BM OUTCOME DATED 05/08/2026

TRINITY TRADELINK LTD CIN: L11103MH1985PLC035826 16 & 17, Washington Plaza, Dispensary Road Goregaon (W), Mumbai City, MUMBAI - 400062, Maharashtra, India Email: trinitytradelinkltd@gmail.com Website: http://trinitytradelink.com/ Mobile No: 9223400434 Date: 5% August, 2026 Department of Corporate Relations, BSE Limited, 17t Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE: 512417 SUBJECT: BOARD MEETING OUTCOME Dear Sir/Madam, In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Wednesday, 5t August, 2026 at 04:30 p.m. at the registered office of the Company, the Board has considered and approved the following matters: A. RESIGNATION AND APPOINTMENT OF STATUTORY AUDITOR: 1. The Board took on record resignation of M/s. PAMS & Associates, Chartered Accountant, FRN: 316079E as Statutory Auditor of the Company with effect from 12t% June, 2026. They resigned from the company due to geographical constraints as registered office and operations of the company is in Mumbai and their firm is located in Bhubaneshwar which have made it practically challenging to devote adequate time and resources for efficiently conducting audit procedures as mentioned in their resignation letter; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - L. 2. As per Recommendation of Audit Committee, Board has proposed the appointment of M/s. Lipika and Associates, Chartered Accountants, (FRN: 145364W) as Statutory Auditor of the Company to fill casual vacancy caused due to Resignation of Statutory Auditor. Their Appointment shall be till ensuing Annual General Meeting; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - IL TRINITY TRADELINK LTD CIN: L11103MH1985PLC035826 16 & 17, Washington Plaza, Dispensary Road Goregaon (W), Mumbai City, MUMBAI - 400062, Maharashtra, India Email: trinitytradelinkltd@gmail.com Website: http://trinitytradelink.com/ Mobile No: 9223400434 B. APPOINTMENT OF CHIEF FINANCIAL OFFICER (CFO) : 3. Appointment of Mr. Vikrant Kayan as Chief Financial Officer (CFO) of the company w.e.f. 5t August, 2026; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - III. C. APPOINTMENT OF INTERNAL AUDITOR : 4. Based on the recommendations of Audit Committee, approved the appointment of Mr. Nitin Oza as an Internal Auditor of the Company w.e.f. 5t August, 2026 for the financial year 2026- 2027. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - IV. D. APPOINTMENT/RE-APPOINTMENT OF DIRECTORS : 5. Based on the recommendations of Nomination and Remuneration Committee; approved the appointment of Miss. Iranee Tripathy (DIN:10311352) as an Additional Director (Non Executive- Independent Director) of the Company w.e.f. 05® August, 2026 for term of 5 years subject to approval of members in ensuing General Meeting; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - V. 6. Based on the recommendations of Nomination and Remuneration Committee; approved the appointment of Mr. Manoj Batham (DIN: 11100515) as an Additional Director (Non Executive- Independent Director) of the Company w.e.f. 05% August, 2026 for term of 5 years subject to approval of members in ensuing General Meeting; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - VI. 7. Based on the recommendations of Nomination and Remuneration Committee; approved the appointment of Mr. Navneet Khare (DIN: 11100562) as an Additional Director (Non Executive- Independent Director) of the Company w.e.f. 05t August, 2026 for term of 5 years subject to approval of members in ensuing General Meeting; TRINITY TRADELINK LTD CIN: L11103MH1985PLC035826 16 & 17, Washington Plaza, Dispensary Road Goregaon (W), Mumbai City, MUMBAI - 400062, Maharashtra, India Email: trinitytradelinkltd@gmail.com Website: http://trinitytradelink.com/ Mobile No: 9223400434 The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - VIL 8. Based on the recommendations of Nomination and Remuneration Committee; approved the Re-Appointment of Mr. Vikrant Kayan (DIN: 00761044) as an Managing Director (Executive Director) of the Company w.e.f. 05t August, 2026 for term of 3 years subject to approval of members in ensuing General Meeting; The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - VIIL E. SHIFTING OF REGISTERED OFFICE WITHIN STATE AND LOCAL LIMITS : 9. The Board proposed the shifting of registered office of the company within State and Local Limits from 16 & 17, Washington Plaza, Dispensary Road Goregaon (W), Mumbai City, MUMBAI, Maharashtra, India, 400062 to B-136, Ansa Industrial Estate, Sakivihar Road, Andheri East, Mumbai- 400 072. F. AMENDMENT IN MEMORANDUM AND ARTICLE OF ASSOCIATIONS: 10. Adoption of Memorandum of Association (MOA) as per Companies Act, 2013, subject to approval of members in the ensuing Annual General Meeting; 11. Adoption of Articles of Association (AOA) as per Companies Act, 2013, subject to approval of members in the ensuing Annual General Meeting; G. OPENING OF BANK ACCOUNT: The Board approved the opening ofa Current Account in the name of Trinity Tradelink Limited for the purpose of carrying on the Company's day-to-day banking operations. The Meeting of the Board of Directors commenced at 04.30 P.M. and concluded at 08 :00 P.M. This is for your kind information and record. Thanking You, For Trinity Tradelink Limited, Digitally signed by Vl KRA NT VIKRANT KAYAN Date: 2026.08.05 KAYAN 20:19:53 +05'30" Vikrant Kayan Managing Director (DIN: 00761044) TRINITY TRADELINK LTD CIN: L11103MH1985PLC035826 16 & 17, Washington Plaza, Dispensary Road Goregaon (W), Mumbai City, MUMBAI - 400062, Maharashtra, India Email: trinitytradelinkltd@gmail.com Website: http://trinitytradelink.com/ Mobile No: 9223400434 Annexure-I DETAILS REQUIRED UNDER SEBI CIRCULAR NO. SEBI/HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 DATED JANUARY 30, 2026 FOR CORPORATE ANNOUNCEMENT FILED UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 Sr.no | Particulars Details 1 Reason for change viz | M/s. PAMS & Associates Chartered Accountants, FRN: appointment, re- | 316079E has resigned as Statutory Auditor of the appeintment; Resignation; | company due to geographical constraints as registered removal-death-or etherwise | office and operations of the company is in Mumbai and their firm is located in Bhubaneshwar which have made it practically challenging to devote adequate time and resources for efficiently conducting audit procedures as mentioned in their resignation letter as mentioned in their resignation letter. 2 Date of | Resignation with effect from 12t June, 2026 Appeintmnent/Cessation Others 3 Brief Profile (in case of | NotApplicable appointment) 4. Disclosure of relationship | Not Applicable between Directors (in case of appointment of a D [Showing first 8,000 characters — download PDF for full document]