Notice of 90th Annual General Meeting & E-voting information published in the Newspapers

« 91 120 4308100 X_r {i veni = +911204311010/11 ENGINEERING & INDUSTRIES LTD. € www.trivenigroup.com By E-filing REF:TEIL:SE: Date: 12" August, 2026 BSE Limited National Stock Exchange of India Ltd., P.J. Tower, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), MUMBALI - 400 001 | MUMBAI - 400 051 Thru: BSE Listing Centre | Thru: NEAPS STOCK CODE: 532356 STOCK CODE: TRIVENI Sub: Notice of 90" Annual General Meeting & E-voting information published in the Newspapers Dear Sirs, Pursuant to Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015, we enclose herewith copies of the relevant newspapers advertisement regarding Notice of 90" Annual General Meeting of the Company, E - Voting and other related information published in Financial Express (English) and Jansatta (Hindi) today i.e. 12" August, 2026. You are requested to please take the above on record. This is for your information and record. Thanking you, Yours faithfully, For Triveni Engineering & Industries Ltd., GEETA'BHALLA Group Vice President & Company Secretary M.No.A9475 Encl: As above Corporate Office: 8" Floor, Express Trade Towers, Plot 15 & 16, Sector 16-A, Noida, Uttar Pradesh - 201301, India. Registered Office: A-44, Hosiery Complex, Phase-Il Extension, Noida-201 305, Uttar Pradesh. CIN No.: L15421UP1932PLC022174 WEDNESDAY, AUGUS2T2, 202 VWV ANANCIALEXPRECSOSM 18 FINAN AL EXPRES ABRASr.l prrl‘uxluLsIM ITED. 'AG VENTURES LIMITED [t e St - MILESTONE GLOBAL LIMITED EXTIACT OF LNAUDITED FINANCIAL RESULTS ORI QUARTEER NTD IEUNE D6 ' oy wree T e e e e e 3 oyt ‘-"-:f.:: RAGHUNATH INTERNATIONAL LIMITED o S v—n-v"‘—n&:m-mufl-flY et o7 Tt oio e st [ot A e 3 e — e 3 i Be s 3ii Aot s Beto oe Se %2 |POLYMED xo | d-u 48| 28 1'.:‘..:'.';'.‘.‘:...".'.'::.'1.’2’1:“...“._:"." 22| =il =a) pema) a8 Nye i P e ot =T Lo o e e e ee ee R ] . [o— S e ] R ] L pemma| e i g it s SpaparinngR eo TgE =e l BKFINTECH |27vy ts e esl s, R i R e R o s s o o T o R 3T e o o, i a5, S i, o o 56 % proemiad ittt s S — abTo nb ns e o s v o T et R A P TR R i e e 5 e —— T - s e v o e e e g i Pt L s Gt ot ooty e 1 et o ot e e ke EminiIIT phtr a e s e e T s v e e - e 3 v —— e e s g s e e Ao e e e - Y et s betre e S A "IMPORTANT" 0 & . e 1 e v e | o0. o1o o 1et | e R— < e s et o e 1, o et g e . o et g v s e Rk ee e 1 e b o L e i e b b Sor A e I ST N TR o 4 S =t e 11 s e it o st b o e s e o8 il oS o o o e eT vS s dae o vT 22w a e s v w1 e o v S S G ] o L8 g e @t s ke e e o o e b e g 4o lglg oy LTI o o . e v | [ Rk e S b e e e 4 e e e 4 1 | ot e et s . et s s w1 e s b g s eS e e, e T e e o bl el bt apidins iO e i L sl o ] e e | [ e S e e b R ooe | e S T et e RS = Il ee A o s e . S v oo b b B e e S e] [[S o Re S,) Tt S 3e " Lo R Rt [ —— (meglhy OMUFG g el S ENI | SO bik si pispeiaaii roip So Py lS I ] ei ,——— | Bl B R o e T e | [ et | sBT, reper it 2 i | [R , = = g B G e AR I B s o £Tg2 i SR ) EiX e02 2 e € to1 e o o o 4 a1 1 A ) e s ) | | SEB gt sr W1 32 B i e DRSS se Te A T eR m ee B I el FoTr T T y K PBy e S eT to) ee e oy | [ [e9o @era chcoTm o ik i - - w || = R —— e e = mwow e — === ===