Please find enclosed the notice for the upcoming 55th AGM of the company to be held on Friday , 11.09.2026 at 12 pm from Hotel Allahabad Regency , 16thTashkent Marg , Allahabad (Prayagraj),211001.

TRIVENI IIGLASS LTD. To, TGL/2026-27/SEC-031 The Manager Date : 17-08-2026 Department of Corporate Services-Listing BSE Limited 16th floor, P J Towers, Dalal Street, Mumbai- 400001 Sub: Notice of the 55th Annual General Meeting (AGM). Ref: Triveni Glass Limited (Scrip Code 502281) In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 55th AGM of shareholders and the Annual Report for the Financial Year 2025-26 which may also be downloaded from the link- or http://www.triveniglassltd.com/pdf/AGM-NOTICE_2026_170826.pdf http://www.triveniglassltd.com/pdf/Annual_report2025_26_170826.pdf https://www.evoting.nsdl.com/ . The 55th AGM will be held on Friday, September 11th, 2026 at 12.00 P.M. at Hotel Allahabad Regency at 16, Tashkent Marg, Civil Lines, Prayagraj, UP- 211001 through physical mode. The Notice and the Annual Report for Financial Year 2025- 2026 will be circulated to the shareholders. This is for your information and record. Thanking you For Triveni Glass Limited Dlgllallysignedby T ANUSHREE ',~"m HATTERJEEIIIIIIIUIIIEIIT 1¢:O=N~osso' Tanushree Chatterjee Company Secretary Place: Prayagraj Date: 17-08-2026 Regd. Off.: 14- B Minto Road, Allahabad - 211002, India Phone : +91-532-2407325 Fax : +91-532-2407450 E-mail : akd@triveniglassltd.com Website : www.triveniglassltd.com CIN No. : L26101UP1971PLC003491 TRIVENI IIIGLASS LTD. NOTICE OF ANNUAL GENERAL MEETING Dear Members, Notice is hereby given that the Fifty Fifth (55th ) Annual General Meeting of the members of Triveni Glass Limited will be held at Hotel Allahabad Regency, 16, Tashkent Marg, Prayagraj, UP- 211001, on Friday, 11th day of September, 2026, at 12.00 P.M to transact the ordinary and special businesses as set forth in the notice of AGM. The notice has been sent to all the members individually at their registered email addresses electronically and also to those members whose email id is not registered with the company/RTA/Depository. Notice of the meeting setting out the ordinary and special business to be transacted there at together with Audited Financial Statements for the year ended 31st March 2026, Auditor’s Report, Director’s Report have been sent to the members to their registered email addresses registered with the company /Depository Participant(s). Members are hereby informed that the Notice of the meeting and the aforesaid documents are also available on the Company’s website at www.triveniglassltd.com and copies of the said documents are also available for inspection at the registered office of the Company on all working days except Saturday & Sunday, during business hours up to the date of the meeting. A member entitled to attend and vote at the meeting is entitled to appoint a Proxy to attend and vote on a poll instead of himself and the proxy need not to be a member of the company. The instrument appointing proxy to be valid should be deposited at the registered office of the Company not less than 48 hours before commencement of meeting. Notice is also hereby given that pursuant to provisions of section 91 of the Companies Act, 2013 and Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Registers and Books of Share Transfer shall be closed from Saturday , 5th September, 2026 to Friday, 11th September 2026 both days inclusive. //By order of the Board// For Triveni Glass Limited T ANUSHREE Digitally signed by TANUSHREE CHATTERJEE CHATTERJEE Date: 2026.08.17 00:03:01 +05'30' Tanushree Chatterjee Company Secretary Place: Prayagraj | 17-08-2026 Regd. Off.: 14 B Minto Road, Allahabad - 211002, India Phone : +91-532-2407325 Fax : +91-532-2407450 E-mail : akd@triveniglassltd.com Website : www.triveniglassltd.com CIN No. : L26101UP1971PLC003491 IF IT'S G1.ns6 lT'E UE _.-" . TRIVENI IIIGLASS LTD. NOTICE OF E-VOTING FOR ANNUAL GENERAL MEETING ON 11-09-2026 Dear Members Notice is hereby given that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended and Regulation 44 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is providing its members facility to exercise their right to vote on resolutions proposed to be passed in the Annual General Meeting of the company scheduled to be held on Friday, 11th September, 2026 at 12:00 P.M. at Hotel Allahabad Regency at 16, Tashkent Marg, Allahabad 211001. The members may cast their votes using an electronic voting system from a place other than the venue of the meeting (remote e- voting). The company has engaged the service of National Securities Depository Limited (NSDL) as the Agency to provide e- voting facility The communication relating to e-voting inter alia containing user id and password along with a copy of the notice convening the meeting has been dispatched to members. This communication and the Notice of the meeting are available on website of the Company at www.triveniglassltd.com and on the website of NSDL at https://www.evoting.nsdl.com. The remote e- voting facility shall begin on Tuesday , 8th September, 2026 at 9:00 A.M. and ends on Thursday , 10th September, 2026 at 5:00 P.M A person whose name appears in the register of members/beneficial owners as on the cut-off date i.e.4th September, 2026 only shall be entitled to avail the facility of remote e-voting as well as voting at meeting. Any person, who becomes member of the company after dispatch of the notice of the meeting and holding shares as on the cut-off date i.e 4th September, 2026 may obtain the User ID and Password by sending request at https://www.evoting.nsdl.com. The detailed procedure for obtaining user id and password is also provided in the notice of meeting which is available on Company’s website and NSDL’s website. If the member id already registered with NSDL for e voting the he can use existing user id and password for casting the vote through remote e-voting. The members who cast their vote by remote e-voting may attend the meeting but shall not be entitled to cast their vote again. Further, the facility for voting through poll shall also be made available at the Meeting for Members who have not cast their vote by remote e-voting. In case any queries/grievances relating to voting by electronic means, the members/beneficial owners may contact at the following addresses – Regd. Off.: 14 B Minto Road, Allahabad - 211002, India Phone : +91-532-2407325 Fax : +91-532-2407450 E-mail : akd@triveniglassltd.com Website : www.triveniglassltd.com CIN No. : L26101UP1971PLC003491 IF IT'S G1.ns6 lT'E UE _.-" . TRIVENI -IIGLASS LTD. Mr. Preetam Dutta, Senior Manager, National Securities Depository Ltd. Crescent Tower, Unit 3E, 3rd Floor, 229, A. J. C Bose Road, Kolkata – 700020 , West Bengal. Contact No. : 033 - 45179844. /9930574474. Email: pritamd@nsdl.com //By Order of the Board// For Triveni Glass Limited T ANUSHREE Digitally signed by TANUSHREE CHATTERJEE C HATTERJEE Date: 2026.08.17 00:03:31 +05'30' Tanushree Chatterjee Company Secretary Place: Prayagraj Date 17.08.2026 Regd. Off.: 14 B Minto Road, Allahabad - 211002, India Phone : +91-532-2407325 Fax : +91-532-2407450 E-mail : akd@triveniglassltd.com Website : www.triveniglassltd.com CIN No. : L26101UP1971PLC003491 IF IT'S G1.ns6 lT'E UE _.-" . TRIVENI IIIGLASS LTD. ORDINARY BUSINESS: Item No.1- Adoption of Financial Results To receive, consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended March 31st, 2026, including the Audited Balance Sheet as on March 31st, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended as on that date, and the reports of the Board of Directors and Auditors thereon. SPECIAL BUSINESS: Item No.2-Ratification of Cost Auditor’s Remuneration To consider and, if thought fit, to pass t [Showing first 8,000 characters — download PDF for full document]