Notice of 90th AGM & E-voting information published in the Newspapers

« 491120 4308100 ivemni & +91 120 4311010/11 ENGINEERING & INDUSTRIES LTD., S wwwrivenigroup.com By E-filing REF:TEIL:SE: Date: 14" August, 2026 BSE Limited National Stock Exchange of India Ltd., P.J. Tower, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), MUMBAI - 400 001 MUMBALI - 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. 14" 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 WWW.FINANCIALEXPRESS.COM FRIDAY, AUGUST 14, 2026 FINANCIAL EXPRESS TRIVENI ENGINEERING & INDUSTRIES LIMITED Corporate Indentity Number:, L1542 1UP1932PLC022174 ENGINEERING Regd. office: A-44, Hosiery Complex, Phase -l Extn., Noida - 201 305, UP Corp. office: Bth Floor, Express Trade Towers, 1516, Sector- 164, Neida, U.P. - 200301 E-mail: shares@trivenigroup.com, Website: www irvenigroug.com, Phonu: 1 120 4306000 ) Fax: 81 120 4311010-11 ™, ; The New 516;;97 Era NOTICE OF 90th ANNUAL GENERAL MEETING AND REMOTE E-VOTING Annual General Mesting Notice is hereby given that the B0th Annwal Ganeral Meeting (AGMI of the Members of Triveni Enginesring & Industries Limited is scheduled to be hefd on Manday, 7th Septembar, 2026 a1 t 55% #141% 14% 11:00 aum. {IST) through Video Confereacing (VGH Other Audio Visual Means (OAVM] in accordance with the General Circular No. 3{7025 dated September 22, 2025 read with Circubar No. 20i2020 dated May 5, 2020 and other appficabla Circulars isseed from time to tirnie by tha Ministey of Corparate Affairs ["MCA"an)d Securitias and Exchange Board of India [Listisg Obligatians and Disclosure Requirements) Requbations 2015 {SEBI LODR) {collactivly referred to as the "relevant circulars”| 1o transact the business as set out in the notice convaning the said AGM. Members will ba able to attend the AGM through VEIOAVM or view tha bve web cast at hitps:)| emeetings. Kfintech.com. In accordance with the relevant Circulars, the Company has completed mailing of AGM natice and Anmual Fepart for the FY 202526 on 13 August, 2026 electronically to those memhers who have registered their e-mail address with the Depository Participantis| | Company's Reqistrar and Share Transfar Agent, KFin Technologies Ltd ["Kfintech”]. These decuments are e avaifable and can be downdoaded from the Company's website at www,t rivenigroup.com and on the websites of stock sxchanges i.e. BSE Limited and National Stock Exchange of India Linnitestl a0 i bsemniia.com and wivow nesindia.com respectively and on the website of KFintech at hitps:/femestings kfintech.com Vnting through Electronic Mode Farticulars Pisrsuant to the provisiens of Secticn 108 of the Companses Act, 2013 read with Rule 20 of the udited) | (Audited) udi Companies (Management and Adminiztration) Rubss, 20as 1amen4ded, and Reguiation 44 of {Unaudited) | (Audited) - SEBI |Listing Obligations and Disclosure Requirements) Regulations, 2015, as amanded the et Note No.d . Campaniys providing all ils mambers the facility to exercise their votes electronically from a 1 Revenue from operations 0,086,79 8986678 8571475 38458534 B1,064.22 92.629.06 47,035.93 3.92.618.03 phace other than the vanue of tha AGM framate e-votingl through the e-voting services provided # Other Income 3,708.06 6.825.10 3,496.38 2080074 3BT 626372 3636.43 18.506.47 by KFintech on all the resolutions as set out m the Notice of AGM. The detail procadure 3 Total income 83,794.85 96,601.86 (B0,211.13 4,05,886,08 85,801.93 94,892.78 9067238 41232450 instructions for this purprsa are providad in tha Notica of tha AGM and also on the wabsite of 4 Total Expenses 69,250 25 7721238 79,834,892 3ZEHA TS 153810 sl SATB1E] ::TIRE:IT Ililer;i":;w:::US[Ln::lllg::n::smésnl:h:ufifil;?;:gni .fl.fi#.ll'l"::a'p be transacted 5 Met Profiy {Loss) for the pariod before Share of Profit{Loss) in Joint Vertuns Entiliesissociales, Excaptional tems and (ax 14,535.60 18.479.50 4.376.31 #3.350.28 15431.88 M.329.59 972841 8371089 thvough i vl oting by electronic means: & Share of ProfitiLosg) in Jolnt Venturs Entilles/Assocates - - - - 4.251.10 38105 {736.81) 473804 {1 The ramete s-voting perid commences on Thursday, 3rid September, 226 [10.00 &.m 1STL 7 NetProfitiLoss) for tha parlod before exceptional ibams and tax 14, 535,60 14.479.50 9.376.31 33‘:35023 19,662,058 24 20064 8,991.50 89448 93 I} The remote evoting period ends on Sinday, §th September, 2026 {5.00 p.m. I8T). & Net Profit!Loss) for the period before tax 14,535.60 19,473.50 9,376.31 £3,350.28 19,662.98 24,200.64 B,99150 £9.448.93 [d} The cut-off date for determining the eligibility to wote by electromics mode iremote B38T4A0 93,88 0.554.40 08 80,158 e-vnting and e-voting (insta Poll) at the AGM| is Monday, 3151 August, 2026, % Net Profit/fo{r Lthoe spesri)od after tax 10,858.48 15,201.65 7,008.05 10 ::‘ A 1 ,ié! eS8 '93 i le] Any parson who becomes member of the Company after 7th August, 2026 and halding 10 Total comprehensive income for the period [Comprising Profit{Lfoosr sth)e period 9,955.19 18,953.80 6,814.50 67,599.99 G B37780 6,333.94 aRie shares a5 on the cut-olf date Le. Monday, 315t August. 2028 may follow the procedure {after tax) and Other Comprehensive income (after tax)] fior obieaining the wsar I and password for casting vate thraugh a-voting as given in the 11 Paid-up equity share capital {Face Valofu 7g5 28,102.13 2890213 28.102.13 28.102.13 2810213 0213 2810213 28.102.13 ineiructinsof Noticoef the AGM. 12 Other Equily 27620097 28547114 1f Members may note that i the remate e-voting modulie shall be disabled by the KFintech 13 Eaming Per Share (EFS(}¥ par share of 25/ each) for woting after Sunday, Gth September, Z026 (5.00 p.m. ISTI and once the vote on & = resodutian is cast by the members, he shall not be allowetdo change it subsequently; i ) Basic & dilutad EPS before Excaptional flems in 183 270 1.2 Hi ;g: :j: :1: :;fi The members whe have cast their vote by remota e-voting prior to tho AGM, may attend i) Basic & diluted EPS after Excaptional [barms in 3 193 270 1.25 the AGM, bt shal not be entitled o cast thesr vote again. fiil A pecson, whose name i NOTES: 5} Previcus penod figures have been regroupedireclasssfied wherever necessary fo make them comparablteo the figures of the current perieds recarded i the Register of Membersilists of Beneficial Dwners maintained by the depositories a5 o the cut-off date onby shall be entitled 10 avail the facility of remote 1 ;EE‘;:‘;;EME have bean reviswed by fha Audit Cammittee and approved by the Board of Directors at hair respecive mesting hald on 137 B} The aboveis an extraofc thta datfoarmait ofl Quaartdery Financial Rasults filed with the Stock Exchangas inder Reguiabons 33 of the SEB| {Listing Obligatians end Disclosure Requirements) Reguiations, 2015, The full format of te Financial Resuts i avallable en the Stock e-voasl wielln ags e-vot2it nthge AGM through Insta Poll. 2] These financial rasulls have been prepared in sccordanwciteh Indian Accounfing Standards (Ind AS) a5 prescribed under section 13of 3fhe Exchange Websites: www.bsaindia.com and www.nsaindia.com, Tha same is also availabie on the Company Wabsite: lgl The Notica of AGM [Showing first 8,000 characters — download PDF for full document]