Please find enclosed herewith outcome of the Board Meeting held on August 12, 2026 under Regulation 30 of the SEBI LODR Regulations, 2015

TRIVENI ENTERPRISES LTD Date: August 12, 2026 To, To, The Deputy Gen. Manager, The Deputy Gen. Manager, Dept.of Corporate Services, Metropolitan Stock Exchange of India Ltd. BSE Ltd, Vibgyor Towers, 4th Floor, Plot No. C-62, G- P.J.Tower, Dalal Street, Block, Opp. Trident, Bandra-Kurla Complex, Mumbai-400 001 Bandra (E), Mumbai-400 098 Scrip Code: 538569 Sub: Outcome of the Meeting of the Board held on August 12, 2026 Dear Sir/madam, Pursuant to the Regulation 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of Triveni Enterprises Limited (“the Board” and “the Company” respectively) at its meeting held today i.e., August 12, 2026, inter-alia, has considered and approved: 1. The Unaudited Financial Results of the company for the First quarter ended on 30th June, 2026, along with Limited Review Report. The copy of the unaudited financial results for the aforesaid period along with the Limited Review Report attached herewith for your reference. The meeting of the Board of Directors commenced at 04.30 p.m. and concluded at 04.50 p.m. You are requested to take the above on record. Thanking You, For Triveni Enterprises Limited Ramchandra Ramhit Varma Director DIN: 06729665 Shop No.7 (8,9) Mamata Anand, Jankul, Nashik Pune Nashik Road, , Nashik, Maharashtra, 422101 Mobile: +91-9167987286, Email: trivenienterprisesltd@gmail.com Website: www.trivenienterprisesltd.in; CIN No: L68200MH1984PLC322974