Triliance Polymers 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 the Unaudited Financial ....

TRILIANCE POLYMERS LIMITED (Formerly known as Leena Consultancy Limited) CIN L74110MH1983PLC031034 14th Floor, 1420-B, B & C Wing, C/66 G Block, One BKC, Opp. Bank of Baroda, Bandra (E) Mumbai: 400051 Phone No.: 9099019355 Website: www.triliancepolymerslimited.com Email: triliancepolymerslimited@gmail.com Date: 07th August, 2026 The Listing and Compliance Department BSE Limited 25th Floor, P. J. Towers Dalal Street Mumbai – 400 001. Scrip Code : 509046 Sub: Notice of Board Meeting to consider Unaudited Financial Results for the first quarter ended on 30th June 2026. Dear Sir, Pursuant to Regulation 29(1) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 13th August, 2026 at Registered office inter-alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2026. Further, as intimated to the Exchange vide Letter dated 23rd June, 2026 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders,, the ‘Trading Window’ for dealing in the securities of the Company shall continue to remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2026 Kindly disseminate the information on the Exchange website. Thanking you, Regards, For Triliance Polymers Limited (Formerly known as Leena Consultancy Limited) Punit Shah Executive Director DIN: 08638245 Place: Mumbai