Please find enclosed with respect to change in management

Honouring the past Inspiring the future To August 13, 2026 The General Manager Listing Department BSE Limited Department of Corporate Services PJ towers, Dalal Street, Mumbai -400 001 BSE Symbol: 505978 Dear Sirs, Sub.: Outcome of Board Meeting of the Company held on August 13, 2026 pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Further to our intimation dated July 22, 2026, and pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that the Board of Directors of Triton Valves Limited (“the Company”), at its Meeting held today, i.e. Thursday, August 13, 2026, inter-alia, considered the following: 1. Approved the un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 together with the Limited Review Report, which has been reviewed by the Audit Committee and approved by the Board of Directors of the Company. 2. Approved the convening of the 50th (Fiftieth) Annual General Meeting of the members of the Company on Friday, September 25, 2026 at 04:00 PM (IST) through Video Conferencing / Other Audio Visual means (“VC/ OAVM”). 3. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has approved and fixed the “Record Date” as Friday, September 18, 2026, for the purpose of determining the members eligible to receive dividend for the Financial Year ended March 31, 2026, if approved at the ensuing 50th (Fiftieth) Annual General Meeting of the company to be held on Friday, September 25, 2026. 4. Approved the appointment of Messrs. Vishwanath Bhat & Associates as Cost Auditors of the Company for the Financial Year 2026-27. (attached as Annexure I) 5. Approved the re-appoint the Mr. Koothanda Bheemaiah Appaiah (DIN:10053407), based on the recommendation of Nomination and Remuneration Committee(NRC), for a period of 5(five) year w.e.f March 06, 2027 subject to shareholders approval in ensuing 50th (Fiftieth) Annual General Meeting of the Company. (attached as Annexure II) Honouring the past Inspiring the future The meeting of Board of Directors commenced at 02:30 PM (IST) and concluded at 06.31 PM (IST). This aforesaid intimation is also being made available on the Company’s website at: www.tritonvalves.com Kindly take the above information on record. Thanking You Yours truly For Triton Valves Limited Bibhuti Bhusan Mishra Company Secretary & Compliance Officer Encl.: a/a Honouring the past Inspiring the future Details as required under Regulation 30 of SEBI (LODR) Regulations read with SEBI circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Dated January 30, 2026 (“Master Circular”) Annexure I SL No Particulars Description 1 Name of the firm M/s Vishwanath Bhat & Associates 2 Reason For Change: Appointment M/s Vishwanath Bhat & Associates as Cost Appointment Auditor of the Company. 3 Date of Appointment The Board at its meeting held on 13th August 2026 approved the appointment of Vishwanath Bhat & Associates as the Cost Auditors of the Company, for FY 2026-27. 4 Brief Profile M/s Vishwanath Bhat & Associates, Practicing Cost Accountants with 30+ years of expertise in Cost Accounting, Cost Audit, GST, VAT, Indirect Taxes, Income Tax, Internal Audit, Budgeting, & MIS. Cost Auditor & Indirect Tax Consultant for Private, Public, and Multinational companies. 5 Disclosure of relationships Not Applicable between directors (in case of appointment of a director). Honouring the past Inspiring the future Details as required under Regulation 30 of SEBI (LODR) Regulations read with SEBI circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Dated January 30, 2026 (“Master Circular”) Annexure II SL No Particulars Description 1 Name of the Director Mr. Koothanda Bheemaiah Appaiah (DIN:10053407) 2 Reason For Change: Re-appointment Koothanda Bheemaiah Appaiah re-appointment (DIN:10053407). 3 Term of Appointment With effective from March 06, 2027 for a period of 5 year subject to shareholder approval in ensuing Annual General Meeting. 4 Brief Profile Mr. Koothanda Bheemaiah Appaiah is a strategic leader responsible for overseeing the entire operational spectrum of the organization. He is responsible for manufacturing, supply chain management, sales operations and overall business strategy. 5 Disclosure of relationships Not Applicable between directors (in case of appointment of a director). Chartered Accountants Prestige Trade Tower, Level 19 46, Palace Road, High Grounds Bengaluru – 560 001 Karnataka, India Tel: +91 80 6188 6000 Fax: +91 80 6188 6011 INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTE RIM STANDALONE UNAUDITED FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF TRITON VALVES LIMITED 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Triton Valves Limited (the “Company”), for the quarter June 30, 2026 (the “Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. 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 the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with 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 (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel 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 specified under section 143(10) of the Companies Act, 2013 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. 4. Based on our review conducted as stated in paragraph 3 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 the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Deloitte Haskins & Sells LLP Chartered Accountants (Firm’s Registration No. 117366W/W-100018) Shreedhar Ghanekar Partner (Membership No. 210840) (UDIN: 26210840NHUYYB8983) Place: Bengaluru Date: August 13, 2026 SMG/LS/Q1/2026-27 Regd Office :31st Floor, Tower 3, One International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai – 400013 TRITON VALVES LIMITED Regd. Office: Sunrise Chambers, 22 Ulsoor Road, Bengaluru - 560 042 CIN : L25119KA1975PLC002867 Ph: + 91 80 2558 8965/2558 8966/ 2558 8968 | Fax: +91 80 2558 6483 Email: investors@tritonvalves.com | web: www.tritonvalves.com Statement of Standalone Unaudited Financial Results for the Quarter Ended June 30, 2026 (Rs. In lakhs except EPS) 3 months 3 months 3 [Showing first 8,000 characters — download PDF for full document]