Trinity League India 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 We wish to inform you ....

BSE Limited August 06, 2026 Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip Code: 531846 Trading Symbol: TRINITYLEA Dear Sirs, Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (LODR) Regulations to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the Quarter ended on June 30, 2026 We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13th day of August, 2026 at 02:00 P.M., inter alia, to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the Quarter ended on June 30, 2026. Pursuant to the forthcoming meeting of the Board of Directors to consider the unaudited financial results, the closure of trading window will end 48 hours after the results are made public. We request you to take the above on record and disseminate the same on your website. Thanking you, For Trinity League India Limited Gaurav Bajpai Company Secretary & Compliance Officer