ENCLOSED HEREWITH ANNEXURE-II Notice Agenda Items for Regularisation of Directors

TRINITY TRADELINK LTD CIN: L11103MH1985PLC035826 REGISTERED OFFICE ADDRESS : B-136, ANSA INDUSTRIAL ESTATE, SAKIVIHAR ROAD, ANDHERI EAST, MUMBAI- 400 072. Email: trinitytradelinkltd@gmail.com Website: http://trinitytradelink.com/ Mobile No: 9223400434 Date: 13t August, 2026 Department of Corporate Relations, BSE Limited, 17t Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE: 512417 SUBIJECT:IN ADDITION TO BOARD MEETING OUTCOME Dear Sir/Madam, Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Thursday, 13th August, 2026 at 04:00 p.m. at the registered office of the Company, the Board has considered and approved the following matters; 1) The Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 along with Limited Review Report (LRR) thereon; Approved the Notice of the 41st Annual General Meeting (“AGM”) of the Company, which is scheduled to be held on Tuesday, 29t September, 2026 at 2:00 p.m. through Video Conferencing and other Audio-Visual Means (OAVM) mode in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India ; 2.1) Details of Agenda Items taken in Notice for approval of Shareholders: Regularisation of Mr. Saroj Kumar Choudhury (DIN: 11143083) as Non Executive Independent Director for term of 5 years subject to approval of members in ensuing Annual General Meeting; Regularisation of Miss. Iranee Tripathy (DIN:10311352) as Non Executive- Independent Director of the Company w.ef. 05t August, 2026 for term of 5 years subject to approval of members in ensuing Annual General Meeting; Regularisation of Mr. Manoj Batham (DIN: 11100515) as Non Executive- Independent Director of the Company w.e.f. 05t August, 2026 for term of 5 years subject to approval of members in ensuing Annual General Meeting; d) Regularisation of Mr. Navneet Khare (DIN: 11100562) as Non Executive- Independent Director of the Company w.e.f. 05% August, 2026 for term of 5 years subject to approval of members in ensuing Annual General Meeting; TRINITY TRADELINK LTD CIN: L11103MH1985PLC035826 REGISTERED OFFICE ADDRESS : B-136, ANSA INDUSTRIAL ESTATE, SAKIVIHAR ROAD, ANDHERI EAST, MUMBAI- 400 072. Email: trinitytradelinkltd@gmail.com Website: http://trinitytradelink.com/ Mobile No: 9223400434 e) Re-Appointment of Mr. Vikrant Kayan (DIN: 00761044) as Managing Director (Executive Director) of the Company w.e.f. 05t August, 2026 for term of 3 years subject to approval of members in ensuing Annual General Meeting The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - II. 3) Approved the Board's Report with Annexure, Management Discussion and Analysis and Corporate Governance Report for the Financial year 2025-26; 4) Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 the Register of Beneficial Owners / Register of Members and share Transfer Books of the Company will remain closed From Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) and Company has fixed Tuesday, September 22, 2026 as the “Cut-off Date” for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 41t Annual General Meeting and to attend the Annual General Meeting ; 5) Decided to provide the e-voting facility to the shareholders of the company for the ensuing 41st Annual General Meeting and for this CDSL has been appointed to provide remote e-voting and Voting at the Annual general Meeting (AGM) facility to the shareholders of the Company and VC Facility from Purva Sharegistry (India) Private Limited for the ensuing 41st Annual General Meeting ; 6) Appointed CS Suprabhat Chakraborty from M/s. Suprabhat & Co., Practicing Company Secretary (Membership No. ACS 41030 CP No. 15878) as a Scrutinizer to Scrutinize the e- voting and submit their report as prescribed under Companies Act, 2013. The Meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 6:00 P.M. This is for your kind information and record. Thanking You, For Trinity Tradelink Limited, Digitally signed by VI KRA NT VIKRANT KAYAN Date: 2026.08.13 KAYAN 20:48:45 +05'30' Vikrant Kayan Managing Director (DIN: 00761044) % LIPIKA & ASSOCIATES @ www.calipika.com No1? CHARTERED ACCOUNTANTS Limited Review Report Independent Auditor's Review Repot on Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as arcaded) The Board of Directors of, Trinity Tradelink Limited, 1. We have reviewed the accompanying Statement of Unaudited Financial results of Trinity Tradelink Limited ("the Company") for the quarter ended 30th June, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations,2015, as amended (the “Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, ("Ind AS 34") "Interim Financial Reporting” 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 Statements 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. 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 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. g 14, Gajanan Bldg, Jawahar Nagar, Goregaon west, Mumbai 400104, Maharashtra EE + 91-120-4485551 “= +91 977 3434303 === shahjayesh@calipika.com, lipikaandassociates@gmail.com HO : Noida (UP) 4. Based on out review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited financial results prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS") specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which, it is to be disclosed, or that it contains any material misstatement. Thanking you, Yours Sincerely, For Lipika and Associates Chartered Accountants FRN: 145364W “ Lbrgerosn Jayesh R Shah Partner M. No. 17 [Showing first 8,000 characters — download PDF for full document]