Outcome of Meeting of Board of Directors held on August 10, 2026

By E-filing REF: TTL: SE: 08/03 Date: August 10, 2026 BSE Limited National Stock Exchange of India Limited P.J. Tower, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 Mumbai - 400 001 051 Thru: BSE Listing Centre T hru: NEAPS STOCK CODE: 533655 STOCK CODE: TRITURBINE Dear Sir/Ma’am, Subject: Outcome of the Meeting of the Board of Directors held on August 10, 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, August 10, 2026 has, inter alia, transacted the following businesses: 1. Financial Results Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (“Unaudited Financial Results”). Pursuant to Regulation 33 of the SEBI Listing Regulations, we have enclosed the Unaudited Financial Results of the Company along with the Limited Review Reports thereon issued by the Statutory Auditors and the newspaper publication, along with the QR code, being issued by the Company. 2. Issuance of Corporate Guarantees Approved issuance of Corporate Guarantees by the Company in connection with the working capital facility (non-fund based) to be availed by Triveni Turbines FZCO (Formerly known as Triveni Turbines DMCC), Dubai and Triveni Turbines Africa Pty Limited, South Africa, step-down wholly owned subsidiaries of the Company. This material event is being disclosed pursuant to Regulation 30 read with Para B of Part A of Schedule III of the SEBI Listing Regulations and the relevant information as required under SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-A. This information is also available on the website of the Company at www.triveniturbines.com. The meeting commenced at 12:15 P.M. and concluded at 04:10 P.M. You are requested to take this information on record. Thanking you, Yours’ faithfully For Triveni Turbine Limited Pulkit Bhasin Company Secretary M. No. A27686 Encl: A/a TRIVENI TURBINE LIMITED Registered & Corporate Office Peenya – Manufacturing Facility & Sales Office Sompura – Manufacturing Facility & Sales Office 401, BPTP Capital City, Sector 94, 12-A, Peenya Industrial Area, Peenya, Bengaluru, 491, Sompura 2nd Stage KIADB, Sompura Industrial Noida, Uttar Pradesh - 201 301 Karnataka - 560 058 Area, Nelamangala Taluk, Bengaluru, Karnataka – 562 123 Telephone: +91 120 4848000 Telephone: +91 80 22164000 Telephone: +91 80 28060700 CIN: L29110UP1995PLC041834, Website: www.triveniturbines.com TRIVENI TURBINE LIMITED Registered & Corp. Office: 401,BPTP Capital City, Sector 94, Noida, Uttar Pradesh -201301 Website: www.triveniturbines.com ■ .:i:[!l CIN: L29110UP1995PLC041834 -~ Statement of Consolidated unaudited Financial Results for the Quarter ended June 30, 2026 ({ in Millions, except per share data) Quarter Ended Year Ended Particulars 30-Jun-2026 30-Jun-2025 31-Mar-2026 (Unaudited) (Unaudited) (Audited) Total Income from Operations 4,427 3,713 21,811 Net Profit/ (Loss) for the period before tax (before Exceptional items) 697 872 4,888 Net Profit/ (Loss) for the period before tax (after Exceptional items) 697 872 4,731 Net Profit/ (Loss) for the period after tax 511 644 3,494 Total Comprehensive income for the period [Comprising Profit/ (Loss) 599 516 3,659 for the period (after tax) and Other Comprehensive Income (after tax)] Equity Share Capital 318 318 318 Other Equity 14,142 Earnings per share of { 1/-each (not aimualised) (a) Basic (in{} 1.60 2.03 11.00 (b) Diluted (in{) 1.60 2.03 11.00 Notes: 1. Summarised Standalone unaudited Financial Perfom1ance of the Company is as under: Quarter Ended Year Ended ' Particulars 30-Jun-2026 30-Jun-2025 31-Mar-2026 (Unaudited) (Unaudited) (Audited) Total Income from Operations 3,968 3,446 20,097 Profit/ (Loss) before tax (before Exceptional items) 670 890 4,703 Profit/ (Loss) before tax (after Exceptional items) (Refer note 3) 670 890 4,546 Profit/ (Loss) after tax 505 670 3,367 Total Comprehensive Income 574 524 3,309 2 The above is an extract of the detailed format of unaudited financial results for the quarter ended June 30, 2026 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations ai1d Disclosure Requirements) Regulations, 2015 (as amended). The full format of the financial results for the quarter ended June 30, 2026 are available on the Stock Exchai1ge's websites (www.bseindia.com ai1d www.nseindia.com) and on the Company's website (www .triveniturbines.com). 3 Pursuai1t to the implementation of the New Labour Codes, the Compai1y had recognized a one-time charge of U57 million towards .remeasurement of employee benefit obligations under Ind AS 19 during the year ended March 31, 2026 which had been presented as an exceptional item in the Statement of Profit and Loss. For Triveni Turbine Limited Place: Noida (U.P) Dhruv M. Sawhney Date : August 10, 2026 • mai1 & Managing Director Walker Chandiok &_Co LLP Walker Chandiok & Co LLP 5th Floor, No.65/2, Block “A”, Bagmane Tridib, Bagmane Tech Park, C V Raman Nagar, Bengaluru 560093 T +91 80 4243 0700 F +91 80 4126 1228 Independent Auditor’s Review Report on Unaudited Standalone Quarterly Financial Results of the Companypursuant to the Regulation 33of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Triveni Turbine Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results (‘the Statement’) ofTriveni Turbine Limited (‘the Company’) for the quarter ended 30 June 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. The Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly,we do not express an audit opinion. Chartered Accountants Walker Chandiok & Co LLP is registered with limited liability with identification Offices in Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Kochi, Kolkata, Mumbai, New Delhi, Noida and Pune number AAC-2085 and its registered office at L-41 Connaught Circus, New Delhi, 110001, India Walker Chandiok &..Co LLP 4. Based on our review conducted as above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the A [Showing first 8,000 characters — download PDF for full document]