please find enclosed intimation for post earnings conference call for FY 27 Q1.

Honouring the past Inspiring the future To Date: 18.08.2026 The General Manager Listing Department BSE Limited Corporate Relationship Dept. 14th floor, P. J. Tower Dalal Street, Fort Mumbai - 400 001 Scrip Code – 505978 Dear Sir/Madam, Sub.: Intimation of Schedule of Analyst/Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has scheduled an Investor/Analyst call with its Shareholders/Investors. During the call, the Management will comment on the financial results and operations for the quarter ended June 30, 2026. The details of the meeting are as under: Date & Time Details Mode of Meeting Type of Meeting 21.08.2026 Shareholders/ Investors Audio/Video Call Investor Call (04.00 P.M. IST) Interested parties who wish to participate in the above meeting may register themselves in the following link on or before the said date to register themselves as participants for the meeting. Registration Link: https://forms.gle/qg3nyExt9mcCZf51A The schedule of the aforesaid meeting is subject to change. Changes may occur due to exigencies on the part of Investor or the Company, which you may please note. No unpublished price-sensitive information pertaining to the Company will be shared at any of the meetings with Analysts/Institutional Investors. The aforesaid information will also be made available on the Company's website at www.tritonvalves.com This is for your information and records. Thanking you, Yours faithfully, For Triton Valves Limited Bibhuti Bhusan Mishra Company Secretary & Compliance Officer M. No: A43643