Annual report under regulation 34 of SEBI (LODR) 2015 is hereby enclosed for fy 2025-26.

TRI ENlD To, TGL/2026-27/SEC-030 The Manager Date : 17-08-2026 Department of Corporate Services-Listing BSE Limited 16th floor, P J Towers, Dalal Street, Mumbai- 400001 Sub.: Submission of Annual Report for F.Y. 2025-2026 in compliance of Regulation 34 of SEBI (LODR) 2015 Ref: Triveni Glass Limited (Scrip Code 502281) Please find attached Annual Report for F.Y. 2025-2026 of the company containing Notice, Directors Report, Auditors Reports, Annual Accounts, Cash Flow and other details for your information and record purposes. The 55TH Annual General Meeting of the Company will be held in physical mode on Friday, September 11, 2026 at 12.00 P.M. (IST) at Hotel Allahabad Regency at 16, Tashkent Marg, Civil Lines, Prayagraj, UP- 211001 . The Annual Report along with Notice of the AGM, is being sent through electronic mode to Members of the Company and the same is also uploaded on the website of the Company at www.triveniglassltd.com. Thanking you For Triveni Glass Limited Digitallysignedby T USHREE TANUSHREE CHATTERJEE C ATTERJEE Date:2026.08.17 20:22:59+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 Ill GLASS LTD. ANNUAL REPORT 2025 -2026 TRIVENI GLASS LIMITED TRIVENI GLASS LIMITED 55 ANNUAL REPORT 2025-2026 1 ANNUAL REPORT 2025-26 TRIVENI GLASS LIMITED Table of Contents: S. Section Page Nos. 1 Corporate Information 3–5 2 Notice to the Annual General Meeting 6–20 3 Board Report 21–28 4 Annexures: Independence Declaration 29–32 5 Corporate Governance Report 33–49 6 Management Discussion and Analysis Report 50 7 CEO/CFO Certificate 51–52 8 Auditor Certificate under Schedule IV of 53 Listing Regulation 9 Independent Auditors Report on Financial 54–66 Statement 10 Balance Sheet 67 11 Profit and Loss Account 68 12 Cash Flow Statement 69 13 Notes to the Accounts 70–98 14 Attendance Sheet and Proxy Form 99–101 Schedule of 55th Annual General Meeting. Date 11th September Day Friday Time 12:00 PM Place Hotel Allahabad Regency, 16, Tashkent Marg, Civil Lines, Prayagraj – 211001. 2 ANNUAL REPORT 2025-26 TRIVENI GLASS LIMITED CORPORATE INFORMATION: BOARD OF DIRECTORS Mr. J.K Agrawal (DIN: 00452816) Managing Director Mr. A K Dhawan (DIN: 00694401) Director Finance Mr. Ishwar Chandra Agarwal (DIN: 09641942) Independent Director Mr. Abhishek Jain (DIN: 06895874) Independent Director Mrs. Manju Agarwal (DIN: 00778983) Independent Director Mr. Piyush Kesarwani (DIN: 09736953) Independent Director COMPANY SECRETARY & COMPLIANCE STATUTORY AUDITORS OFFICER M/s. Amit Ray & Co. Ms. Tanushree Chatterjee Chartered Accountants Company Secretary M No. 403861 & FRN : 000483C M No. A66299 Tel: 0532 2402763, +91 9335157473 Tel: 0532 2407325 E-mail Id: allahabad@amitrayco.com E-mail Id: triveniglasscs@gmail.com INTERNAL AUDITOR SECRETARIAL AUDITOR M/s. Gopal Gupta & Associates M/S Ayush Sinha & Associates Chartered Accountants Company Secretaries M No. 407472 M No. A51207 & COP No 185777 Tel: 0532-2400703, 09415309678 Tel: 9415083242 Email Id: mailtoggco@gmail.com Email Id: sinhaayush2@gmail.com REGISTRARS & SHARE TRANSFER AGENT BANKERS MUFG Intime India Private Limited - HDFC Bank Limited C-101,Embassy 247, LBS.Marg, Vikhroli (West), Indus Ind Bank MUMBAI 400083 E-mail: investor.helpdesk@in.mpms.mufg.com Toll-free number : 1800 1020 878 Erstwhile – CB MANAGEMENT SERVICES PRIVATE LIMITED (merged with MUFG Intime India w.e.f 08.05.2026) REGISTERED OFFICE & CONTACT DETAILS LISTED AT - 14 B Minto Road, Prayagraj- 211002 BSE Limited Telephone: 0532-2407325 P.J. Towers, Dalal Street Fax: 0532-2407450 Mumbai-400001 Email: akd@triveniglassltd.com Scrip Code: 502281 Website: www.triveniglassltd.com OTHER DETAILS CIN: L26101UP1971PLC003491 ISIN:INE094C01011 3 ANNUAL REPORT 2025-26 TRIVENI GLASS LIMITED COMMITTEES OF THE BOARD OF DIRECTORS: AUDIT COMMITTEE Mrs Manju Agarwal Member & Chairperson Independent Director Mr. Abhishek Jain Member Independent Director Mr. Ishwar Chandra Agarwal Member Independent Director Mr. Piyush Kesarwani Member Independent Director NOMINATION & REMUNERATION COMMITTEE Mrs. Manju Agarwal Member & Chairperson Independent Director Mr. Piyush Kesarwani Member Independent Director Mr. Ishwar Chandra Agarwal Member Independent Director Mr. Abhishek Jain Member Independent Director STAKEHOLDER RELATIONSHIP COMMITTEE Mrs. Manju Agarwal Member & Chairperson Independent Director Mr. A.K. Dhawan Member Director Finance Mr. J.K. Agrawal Member Managing Director Mr. Ishwar Chandra Agarwal Member Independent Director Mr. Piyush Kesarwani Member Independent Director CORPORATE SOCIAL RESPONSIBILITY COMMITTEE (until 30.09.2025) Mrs. Manju Agarwal Member & Chairperson Independent Director Mr. A.K. Dhawan Member Director Finance Mr.Ishwar Chandra Agarwal Member Independent Director Mr. J.K. Agrawal Member Managing Director 4 ANNUAL REPORT 2025-26 TRIVENI GLASS LIMITED \ IMPORTANT C OMMUNICATION TO THE MEMBERS The Ministry of Corporate Affairs has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliances by the Companies and has issued circulars stating that service of Notice / documents including Annual Report can be sent by e-mail to its members. To support this green initiative of the Government in full measure, members who have not registered their e-mail addresses, so far, are re quested to register their e-mail addresses and mobile no., either with their respect ive Depository Participant (If shareholding is in electronic mode) or with the R egistrar & Share Transfer Agent of the Company (If shareholding in physica l mode). 5 ANNUAL REPORT 2025-26 TRIVENI GLASS LIMITED TRIVENI GLASS LIMITED R.O.: 14B Minto Road, Prayagraj 211002 Tel: 0532 2407325 Fax: 0532-2407450 Email: akd@triveniglassltd.com Website: www.triveniglassltd.com CIN: L26101UP1971PLC003491 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 on Friday, 11th day of September 2026 at 12.00 p.m. at Hotel Allahabad Regency, 16 Tashkent Marg, Prayagraj-211001, to transact the following businesses: 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 the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 148 and other applicable provisions, if any, of the Companies Act, 2013 ("Act") and the Rules made there under, as amended from time to time, the Company hereby ratifies the remuneration of Rs. 17,500/- plus taxes and out-of-pocket expenses payable to M/s Shishir Jaiswal & Co. who are appointed as Cost Auditors of the Company to conduct Cost Audits relating to such businesses of the Company as may be ordered by the Central Government under the Act and the Rules there under, for the year ending 31st March, 2027.” Item No.3 – To re-appoint Mr Ishwar Chandra Agarwal as the Independent director of the company for a second term of five years w.e.f 21.06.2027 to 20.06.2032 To consider and, if thought fit, to pass with or without modification(s), the following Resolution, as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and any other applicable provisions of the Companies Act, 2013 , the Companies (Appointment and Qualification of Directors) Rules, 2014, R [Showing first 8,000 characters — download PDF for full document]