Trinity Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1)The Unaudited Financial ....

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: 6th August, 2026 Department of Corporate Relations, BSE Limited, 17th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE : 512417 SUBJECT: BOARD MEETING INTIMATION Dear Sir/Madam, In pursuant to Regulation 29(1) and 33 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 is scheduled to be held on Thursday, 13th August, 2026 at 04:00 p.m. at the registered office of the Company, to consider and approve: 1) The Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 and Limited Review Report thereon; 2) Any other business matter, if required with the permission of Chair. Kindly acknowledge and take on record the same. Thanking you, For Trinity Tradelink Limited, Vikrant Kayan Managing Director (DIN: 00761044)