Annual Report for FY 2025-26.

By E-filing REF: TTL: SE: 08/08 Date: August 14, 2026 BSE Limited National Stock Exchange of India Limited P.J. Tower, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Thru: BSE Listing Centre Thru: NEAPS STOCK CODE: 533655 STOCK CODE: TRITURBINE Dear Sir/Ma’am, Subject: Submission of Annual Report for the FY 2025-26 and Notice of the 31st Annual General Meeting (“AGM”) of Triveni Turbine Limited (“Company”) to be held through Video Conferencing / Other Audio-Visual Means (“VC/OAVM”) on September 9, 2026 This is in furtherance to our letter dated May 18, 2026 wherein the Company had informed about the 31st AGM of the Company scheduled to be held on Wednesday, September 9, 2026 at 3:30 P.M. (IST) through VC/OAVM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs. Pursuant to Regulation 34 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Annual Report of the Company, including the Business Responsibility and Sustainability Report and Notice of the 31st AGM for the financial year 2025-26. In compliance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the Annual Report and Notice of the 31st AGM are being sent through electronic mode to all the Members whose email ids are registered with the Company/Registrar and Share Transfer Agent/Depositories/Depository Participants. In compliance with Regulation 36(1)(b), a letter providing a web-link including exact path for accessing the Annual Report is being sent to those Members who have not registered their e- mail IDs and copy of the same is also annexed. Further, the information/documents required for determining the appropriate TDS/ withholding tax rate applicability on the proposed final dividend for Financial Year 2025-26 has been made available on the website of the Company at www.triveniturbines.com The Annual Report for FY 2025-26 along with the Notice of the 31st AGM are also available on the website of the Company at www.triveniturbines.com. TRIVENI TURBINE LIMITED Registered & Corporate Office Peenya – Manufacturing Facility & Sales Office Sompura – Manufacturing Facility & Sales Office 401, BPTP Capital City, Sector 94, 12-A, Peenya Industrial Area, Peenya, Bengaluru, 491, Sompura 2nd Stage KIADB, Sompura Industrial Noida, Uttar Pradesh - 201 301 Karnataka - 560 058 Area, Nelamangala Taluk, Bengaluru, Karnataka – 562 123 Telephone: +91 120 4848000 Telephone: +91 80 22164000 Telephone: +91 80 28060700 CIN: L29110UP1995PLC041834, Website: www.triveniturbines.com Information for shareholders at a glance: Particulars Details Time and date of AGM Wednesday, September 9, 2026 at 3:30 P.M. (IST) Mode of AGM Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) Date for Speaker Registration/ Wednesday, September 2, 2026 (9:00 A.M. IST) to Post your Question Thursday, September 3, 2026 (05:00 P.M. IST) Cut-off date/ Record Date (AGM Wednesday, September 2, 2026 e-voting/ Final Dividend) Last date to submit the documents Wednesday, September 2, 2026 for TDS exemption E-voting start time and date Sunday, September 6, 2026 at 9:00 A.M. (IST) E-voting end time and date Tuesday, September 8, 2026 at 5.00 P.M. (IST) Link for participation through https://emeetings.kfintech.com VC/OAVM Link for remote e-voting https://evoting.kfintech.com You are requested to take this information on record. Thanking you, Yours’ faithfully For Triveni Turbine Limited Pulkit Bhasin Company Secretary M. No. A27686 Encl: A/a TRIVENI TURBINE LIMITED Registered & Corporate Office Peenya – Manufacturing Facility & Sales Office Sompura – Manufacturing Facility & Sales Office 401, BPTP Capital City, Sector 94, 12-A, Peenya Industrial Area, Peenya, Bengaluru, 491, Sompura 2nd Stage KIADB, Sompura Industrial Noida, Uttar Pradesh - 201 301 Karnataka - 560 058 Area, Nelamangala Taluk, Bengaluru, Karnataka – 562 123 Telephone: +91 120 4848000 Telephone: +91 80 22164000 Telephone: +91 80 28060700 CIN: L29110UP1995PLC041834, Website: www.triveniturbines.com IMAGINE INNOVATE INSPIRE Annual Report | 2025-26 CONTENTS OUR JOURNEY OF TRANSFORMATION From a product-focussed manufacturer, Triveni Turbine Limited (TTL) has evolved into a comprehensive industrial heat and power solutions provider. Today, we help industries 01 optimise energy use and accelerate the transition towards cleaner, more efficient energy systems with end-to-end Original Equipment Manufacturer (OEM) capabilities in steam Corporate Overview turbines up to 100 MW along with manufacturing, retrofit & lifecycle solutions up to 1,000 MW. Corporate Overview 04 Performance Highlights 20 WHERE IT THROUGH THE WHERE WE ARE Our Core Principles 06 Key Performance Indicators 22 BEGAN… YEARS… HEADED… Globally Diversified Presence 07 Chairman’s Message 26 Our Offerings 08 Q&A with the Vice Chairman and Managing Director 30 Our journey began As the world changed, As we look to the future, Our Strengths 12 in 1968 with the so did the industry, and our strategic focus Sustainable Development 36 Research & Development (R&D) 14 manufacture and delivery we, at Triveni Turbines, remains on developing Board of Directors 42 Digital Capabilities 18 of a turbine for a fibrizer transformed too – breakthrough technologies drive application, expanding our presence and future-ready solutions marking the beginning in traditional heat & that accelerate the global 02 of a business initially power applications energy transition. Through focused on sugar-centric and turbomachinery sustained investments Statutory Reports applications in the to become a leading in innovation and R&D, sub-30 MW segment. solutions provider of we are advancing sustainable and efficient products and solutions Management Discussion and Directors’ Report 67 Analysis 44 Corporate Governance Report 77 steam turbine globally. that enhance efficiency, improve reliability, extend Financial Review 62 Business Responsibility and asset life and enable Risk Management and Mitigation 65 Sustainability Report 111 more sustainable energy systems. Our focus extends across the evolving energy value chain, including Financial Statements emerging opportunities such as carbon capture Standalone Financial Statements 155 and other next-generation Consolidated Financial Statements 233 technologies. AGM Notice 311 To view this report online, please visit: www.triveniturbines.com Corporate Overview 01 Statutory Reports Financial Statements THE LANDSCAPE OF OUR TRANSFORMATION JOURNEY Delivery of OUR VALUE PROPOSITION New comprehensive end- to-end solutions, Core Aftermarket products & extending from Product Services technological Our core product portfolio is designed to capture the wave of new opportunities design to engineering, solutions in the thermal renewable segment. Our aftermarket capabilities enable efficiency, to after-market and reliability, asset-life extension, and driving exceptional customer experience. Our lifecycle support new products and technologies deliver advanced energy solutions by leveraging our core competencies in precision engineering and heat-and-power systems. THIS IS OUR TRACK RECORD Together, our differentiated value proposition positions us to shape a more responsible energy future in an evolving world, through innovation- led products and energy technologies, enhanced customer orientation, expanding 6,000+ 80+ 38% 20.54 global market reach, and a growing presence in the aftermarket segment. This ₹ billion positions us in a sweet spot to deliver sustainable growth and create enduring value for all stakeholders. Turbines installed Countries Aftermarket order Record closing order book globally since of presence booking (FY 26) in FY 26 inception 02 | Annual Report 2025-26 Annual Report 2025-26 | 03 Corporate Overview 01 Statutory Reports F [Showing first 8,000 characters — download PDF for full document]