ESOP/ESOS/ESPS

By E-filing REF: TTL: SE: 08/12 Date: August 18, 2026 BSE Limited National Stock Exchange of India Limited P.J. Tower, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E), Mumbai - Mumbai - 400 001 400 051 Thru: BSE Listing Centre T hru: NEAPS STOCK CODE: 533655 STOCK CODE: TRITURBINE Dear Sir/Ma’am, Subject: Intimation of allotment of Equity Shares under the “Triveni Turbine Limited - Employee Stock Unit Plan 2023” Pursuant to Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI ESOP Regulations”), this is to inform that the Share Allotment Committee of the Board of Directors of the Company has in its meeting held today i.e. August 18, 2026 allotted 3,480 equity shares of the face value of Re.1 each of the Company, arising out of the exercise of vested options under the “Triveni Turbine Limited - Employee Stock Unit Plan 2023”. Consequent to the aforesaid allotment, the issued and paid-up share capital of the Company has increased from Rs. 31,78,94,979/- comprising of 31,78,94,979 equity shares of Re.1 each to Rs. 31,78,98,459/- comprising of 31,78,98,459 equity shares of Re.1 each. In terms of Regulation 10(c) of the SEBI ESOP Regulations, the details of shares allotted as above are enclosed herewith as ‘Annexure-A’. The same is also being uploaded on website of the Company at www.triveniturbines.com. Time of occurrence of Event/ Information: 03:30 P.M. This is for your information and records. 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 Annexure-A Sr. No. Particulars Disclosure 1. Company name and address of Triveni Turbine Limited Registered Office Registered Office Address: 401, BPTP Capital City, Sector 94, Noida, Uttar Pradesh - 201 301 2. Name of the recognized Stock BSE Limited (BSE); and Exchanges on which the company’s National Stock Exchange of India Limited (NSE) shares are listed 3. Filing date of the statement referred in October 31, 2023 regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognized Stock Exchange 4. Filing Number, if any BSE: 187767 NSE: 38201 5. Title of the Scheme pursuant to which Triveni Turbine Limited - Employee Stock Unit shares are issued, if any Plan 2023 6. Kind of security to be listed Equity Shares 7. Par value of the shares Re.1 per share 8. Date of issue of shares August 18, 2026 9. Number of shares issued 3,480 10. Share Certificate No., if applicable Not Applicable 11. Distinctive number of the share, if 329990217 - 329993696 applicable 12. ISIN Number of the shares if issued in INE152M01016 Demat 13. Exercise price per share Re.1 14. Premium per share NIL 15. Total issued shares after this issue 31,78,98,459 16. Total issued share capital after this Rs. 31,78,98,459/- issue 17. Details of any lock-in on the shares Not Applicable 18. Date of expiry of lock-in Not Applicable 19. Whether shares are identical in all All equity shares allotted pursuant to exercise of respects to existing shares? If not, stock options shall rank pari-passu with the when will they become identical? existing equity shares of the Company 20. Details of listing fees, if payable Not Applicable 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