This is to inform that one of our promoter has acquired 45,5550 equity shares of the company from her late father- I L Dhawan as she was registered as the nominee in her father''s demat ....

TRlVENI IIIGLASS LTD. TGL/2026-27/033 Date: 20-08-2026 The Manager Department of Corporate Services-Listing BSE Limited 25th floor, P J Towers, Dalal Street, Mumbai- 400001. Sub: Disclosure under Regulation 30 of SEBI (LODR) 2018 Ref: Triveni Glass Limited (Scrip Code 502281) Persuant to our communication dated 14.08.2026 vide letter TGL /2026-27/ 028 , this is to inform that we have received an intimation from our Promoter – Meeta Agrawal vide letter dated 18.08.2026 with respect to 45,550 equity shares of the company credited to her demat account from her late fathers- I L Dhawan demat account by virtue of her being registered as the nominee in the said de-mat account.. In this regard , the company hereby informs the exchange that this transaction does not amount to sale/purchase of shares by the said promoter and as a result of this credit , the promoters shareholding will also increase and will be updated in the shareholding pattern report to be filed for the second quarter of 2026 onwards. Thanking you. Yours Truly For Triveni Glass Limited ANUSHREE Digitallysignedby TANUSHREECHATTERJEE HATTERJEE Date:2026.08,2016:56:46 +05'30' Tanushree Chatterjee Company Secretary & Compliance Officer Encl.: As per above 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 rr's GLASS 1'T"E us TheCompanySecretary TriveniGlassLimited 14-BMintoRoad, Prayagraj .UP211002 18.08.2026 Subject:Intimntiouwithregardtocreditof45,550equitysharesofcompanytomyde-mat account. DearMadam, Thisis toinformyou thaton14.08.2026Ihadreceivedacreditof45,550equitysharesofTriveni Glass Li1nited(hereinafter named as company) having ISIN INE094C01011 to my demat accountmaintained withStockholdingcorporationofIndia Limited .(SHCIL) I, am the daughter ofLate Shri InderLalDhawan and Iwasregister asthenomineein the de-mataccountofmylatefather . That my father, Shri Inder LalDhawan, passed away intestate on 28-03-2014 and thatin the records of the company, his name is mentioned as I. L. Dhawan, whereas in the Death Certificate and otherKYC documents,hisnameisstated asInderLalDhawan, I had applied for transfer/credit of45,550 equity sharesheld bymy fatherinhis demat account namely - IN30133019318105 and had submitted the complete documents before SHCIL to credit the said shares to my demat account having the following details: o ClientID: 00284144 o DPID: 12049800 That thecredit ofthese sharesdonotresultinanytradingactivityofthesaidequitysharesand as aresultnow , mytotal shareholding inthe companystandsat 1,38,871. I inform you that since the value of above acquired 45,550 equity shares amounts to Rs 3,07,462.50 on the day ofcredit , I am not under requirement to submit continual disclosure under Regulation 7(2) ofSEBI (PIT) regulation 2015. However as a matter of.good corporate governance , I am submittingthe said disclosureto the company and requestyouto filethe same with thestockexchangetimely. I also request you totake all stepsto showmyincreased shareholding in theshareholdingpattern reportofthe companyfrom 2ndquarterof2026 onwards. Yours faithfully, We* Aw l)AniI Kumar Dhawan MccainAgrawal n. Promoter Director Finance Triveni GlassLimited. Triveni GlassLimited . 2) Membersof:StakeholdersRelationship Committee TriveniGlassLimited. Scanned with OKEN Scanner I imifho $lfldTfld sit! f`dG¢na HE; Securltles and Exchange Board of India FORM C SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) – Continual Disclosure] Name of the company: TRIVENI GLASS LIMITED ISIN of the company: INE094C01011 Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2). Name, PAN, Category Securities held Securities acquired/Disposed Securities held Date of allotment Date of Mode Exchang CIN/DIN, of Person prior to post acquisition/ advice/ intimation to e on & address (Promoter acquisition/ disposal acquisition of company of whic with contact /m ember disposal shares/ acquisitio h nos. of the disposal of shares, n the promoter specify /disposal trad group/des Type of No. and Type of No. Value Transa Type of No. and From To (on e was ig nated securiti % of securities c tion securities % of market/ executed person/ es (For share (For eg. Type (For eg. shareh public/ Director eg. holding – (Purch – Shares, olding rights/ s/immedia – Shares Shares, a Warrants, preferenti te relative Warrants, Warrants se/sale Converti al offer/ to/others Convert , Pledge ble off etc.) ible Converti / Debentur market/ Debentu b le Revoc es, Inter-se res, Debentur at ion / Rights transfer, Rights es, Invoca entitleme ESOPs, entitlem Rights ti on/ nt, etc.) etc.) ents Others entitleme etc.) - nt, etc.) please specif 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 Meeta Promoter Equity 93321 Shares 45,5 3,07,46 others Shares 1,38,871 14/08/2026 - 18/08/2026 Off BSE Agrawal , shares &0.74% 50 2.50 & 1.1% market Pan : I imifho $lfldTfld sit! f`dG¢na EEF Securltles and Exchange Board of India ACYPA528 R.O 14-B Minto Road Prayagraj , . 211001 Note: (i) “Securities” shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015. (ii) Value of transaction excludes taxes/brokerage/any other charges I '11TT"?7 uf?1'1;f?r anti f`E:lf¥luu HR" c Securltlea and Exchange Board of India z Details of trading In derivatives on the socurltles of the company by Promoter, member of the promoter group, ..4:-I designated person or Director of a listed compalty and Immediate relatives of such persons and othersuch penens as g mentioned In Regulation 6(2). GJ Trading In derivatives (Specifytype of contract, Futures or Options atc.) Exchangeon which m the tradewas executed Type of Contract Buy Sell contract specifications Notlonal [Number of NotionalValue Numberofunits Value units (contracts ' lot (contracts * lot size) size) 16 17 1B 19 20 21 22 Note:IncaseOfOptions, notionalveiueshellbecelcufatedbasedonPremiumplus strikepriceofoptions. "",.-.a Name& Signature: Designation f'y~~<»l-b Date: l8»-03. 2_o2 6 PlaceL t2lll»n.Jm1 .