The company has despatched today letters containing web link of annual report for FY 2025 26 including path of the same to all shareholders whose email id are not registered with the company/RTA.

TRI ENlD To, TGL/2026-27/SEC-032 The Manager Date : 17-08-2026 Department of Corporate Services-Listing BSE Limited 16th floor, P J Towers, Dalal Street, Mumbai- 400001 Sub: Intimation of dispatch of letter containing web link under regulation 36 of SEBI (LODR) 2015 . Ref: Triveni Glass Limited (Scrip Code 502281) This is to inform that the company has dispatched today letters to all those shareholders whose e-mail id is not registered with the company/RTA containing the web link of annual report for 2025 26 along with the exact path for accessing the said annual report on the website of the company. This is for your information and record. Thanking you For Triveni Glass Limited Digitallysignedby T ANUSHREE ;:::¢:::: HATTERJEEDate:2026.08.17 19:57:41+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 l'l"'5 GLASS 1'T"E us