In continuation of our letter dated August 06, 2026 and pursuant to Regulation 33 and 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....

BSE Limited August 13, 2026 Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip Code: 531846 Trading Symbol: TRINITYLEA Dear Sirs, Sub: Outcome of the Board Meeting held on Thursday, August 13, 2026 pursuant to Regulation 33 and 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation of our letter dated August 06, 2026 and pursuant to Regulation 33 and 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors was held on Thursday, August 13, 2026 and inter-alia the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2026 were approved based on the recommendation of the Audit Committee and the Independent Auditor's Limited Review Report on the same was taken on record. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 03:40 p.m. The closure of trading window will end 48 hours after the results are made public on August 13, 2026. We request you to take the above on record and disseminate the same on your website. Thanking you, Yours faithfully, For Trinity League India Limited Gaurav Bajpai Company Secretary and Compliance Officer Enc: as above S. K. MEHTA & CO. 302-306 Pragati Tower, 26 Rajendra Place, New Delhi - 110008 CHARTERED ACCOUNTANTS Ph. : 41544500, 25813879, 25815156 INDIA 9891138008, 9810321520 E-mail : skmehta@skmehta.co.in Website : www.skmehta.org INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT ON THE UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30T JUNE, 2026. The Board of Directors Trinity League India Ltd. (i) We have reviewed the accompanying statement of unaudited standalone financial results of Trinity League India Limited (“the Company™) for the quarter ended 30" June, 2026 (“the Statement™), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the “Listing Regulation™). (ii) This 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, as amended, read with relevant rules issued (hereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. (iii) 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 enquiries, primarily of person 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 Standards on Auditing 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 opinion. (iv)Bascd on our review conducted as above, nothing has come to our atlention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in applicable Indian Accounting Standard (“Ind AS™) specified under section 133 of the Companies Act, 2013 as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.K Mehta & Co. Chartered Accountants FRN: 000478N CA Jayant Kumar (Partner) M. No. 518718 VDI 265 18FI8 MnY NIV 247 Date: 13" August, 2026 Place: Noida S. K. MEHTA & CO. 302-306 Pragati Tower, 26 Rajendra Place, New Delhi - 110008 GHARTERED ACCOUNTANTS Ph. : 41544500, 25813879, 25815156 INDIA 9891138008, 9810321520 E-mail : skmehta@skmehta.co.in Website : www.skmehta.org INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT ON THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30™ JUNE, 2026. The Board of Directors Trinity League India Ltd. @) We have reviewed the accompanying statement of unaudited consolidated financial results of Trinity League India Limited (“the Company”) and its share of net profit / (loss) after tax and total comprehensive income of its Associate for the quarter ended 30™ June, 2026 (“the Statement™), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the “Listing Regulation”). (ii) ~ This Statement, which is the responsibility of the Company Management and approved by the Company Board of Dircctors, 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, as amended, read with relevant rules issued thereunder, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. (iii) ~ 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 Standards on Auditing 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. We also performed in accordance with the Circular issued by the Security and Exchange Board of India under Regulation 33(8) of Listing Regulations, to the extent applicable. (iv) This Statement includes the results of one Associate Company namely “Agrotech Risk Private Limited”. ) Based on our review conducted and procedures performed as stated in paragraph (iii) above and based on the consideration of the review report of other auditor referred below, 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 applicable Indian Accounting Standard (“Ind AS™) specified under section 133 of# the relevant rules issued thercunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matters The accompanying Statement includes company share of net profit / (loss) after tax of Rs. NIL and total comprehensive income of Rs. NIL for the quarter ended 30" June, 2026 in respect of above associatc, as considered in the statement whose interim financial results / financial information has been reviewed by its independent auditor. The independent auditor’s limited review report on the financial results / financial information of the entity referred in para above have been furnished to us by the management and our conclusion on the Statem [Showing first 8,000 characters — download PDF for full document]