The Company would like to inform that 32nd AGM is scheduled to be held on Thursday, September 24, 2026 at 11:00 A.M. (IST)

August 21, 2026 Corporate Relations Department BSE Limited 2nd Floor, P.J. Towers, Dalal Street, Mumbai – 400 001 SCRIP CODE: 535566 Sub: Intimation of Notice of 32nd Annual General Meeting of the Company along with the Annual Report for the financial year 2025-26, E-voting Facility and fixation of cut- off date. Dear Sir/Ma’am, With reference to Regulation 30 of Securities Exchange Board of India ((Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the 32nd Annual General Meeting (“AGM”) of the Company is scheduled to be held on Thursday, September 24, 2026 at 11:00 a.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Pursuant to Regulation 34(1) of SEBI Listing Regulations, we are submitting herewith the Notice of 32nd AGM along with the Annual Report for the Financial Year 2025-26 of the Company, which is being sent through electronic mode to the members. The Annual Report containing the Notice is also uploaded on the Company’s website and can be accessed at www.trustedgecapital.in . Further, Pursuant to Regulation 44 of SEBI Listing Regulations, the Company has fixed Thursday, 17th September, 2026 as the cut-off date to determine the entitlement of the shareholders to cast their vote electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. The Company has availed remote e-voting and venue e-voting service(s) from National Securities Depository Limited (“NSDL”) and below is the calendar of the events for remote e- voting: 1. Date and time of commencement of Saturday, 19th September, 2026 voting through electronic means (from 09:00 a.m. IST onwards) REGI.OFFICE: OFFICE NO. 308, 3RD FLOOR, BLOCK-B, NAVRATNA CORPORATE PARK, BODAKDEV, AHMEDABAD – 380058, GUJARAT, INDIA. 2. Date and time of end of voting through Wednesday, 23rd September, 2026 electronic means (till 05:00 p.m. IST) 3. Date of declaration of result by the Within two working days from the conclusion of Chairman the AGM You are requested to consider the same for your reference and record Thanking you, Yours faithfully, For, Trustedge Capital Limited (Formerly known as Adinath Exim Resources Limited) Pinkal Mehta Company Secretary & Compliance Officer Membership No.: A59075 Encl: as above REGI.OFFICE: OFFICE NO. 308, 3RD FLOOR, BLOCK-B, NAVRATNA CORPORATE PARK, BODAKDEV, AHMEDABAD – 380058, GUJARAT, INDIA. Notice of the 32nd Annual Mehta, Company Secretary be and are hereby severally authorized to inform the stock exchange(s) about the appointment of director on the Board of the Company to take necessary steps to fill requisite General Meeting forms with Registrar of Companies and to do all such acts, deeds, matters and to sign all such forms, papers, documents to give effect NOTICE is hereby given that the 32nd Annual General Meeting of the to the aforesaid resolution and to do any matter consequential Members of Trustedge Capital Limited (Formerly known as Adinath thereto." Exim Resources Limited) (CIN: L65100GJ1995PLC024300) will be 4. Appointment of Mr. Narayanan Sadanandan (DIN: 07263104) held on Thursday, 24th day of September, 2026 at 11:00 AM IST as the Non-Executive - Independent Director of the company: through Video Conferencing (“VC) / Other Audio Visual Means To consider and if thought fit, to pass, with or without (“OAVM”), to transact the following businesses: modification(s), the following Resolution as Special Resolution: ORDINARY BUSINESS: “RESOLVED THAT pursuant to the provisions of Section 149, 150, 1. To receive, consider, approve and adopt the Audited 152, 160, 161 read with Schedule IV to the Companies Act, 2013 Standalone Financial Statements of the Company for the (“the Act”) and other applicable provisions of the Act and (including financial year ended March 31, 2026, which includes Balance any modification or re-enactment thereof), if any, of the Companies Sheet, the Statement of Profit & Loss, Cash Flow Statement as Act, 2013 and rules made thereunder and Regulation 17 and other at that date including the Auditors Report and Board’s Report applicable provisions of the SEBI (Listing Obligations and Disclosure thereon. Requirements) Regulations, 2015 (including any statutory modification(s) or amendment(s) or re-enactment(s) thereof, for “RESOLVED THAT the Audited Financial Statements of the Company time being in force), Mr. Narayanan Sadanandan (DIN: 07263104), for the Financial Year ended March 31, 2026, the Auditor’s Report who was appointed by the Board of Directors as an Additional and the Board’s Report thereon be and are hereby considered and Director (Non Executive Independent) of the company with effect adopted.” from July 7, 2026 and holds office upto the date of this General 2. To appoint a Director in place of Mr. Manoj Shantilal Savla Meeting of the Company and in respect of whom the Company has (DIN: 01529306), Director, who retires by rotation and being received a notice in writing under Section 160 of the Act from a eligible has offered himself for re-appointment. member proposing his candidature for the office of Director, being “RESOLVED THAT Mr. Manoj Shantilal Savla (DIN: 01529306), who eligible, be and is hereby appointed as an Independent Director of retires by rotation and being eligible, offers himself for the Company for a term of 5 (five) consecutive years commencing reappointment be and is hereby appointed as a Director of the from July 7, 2026 to July 6, 2031 (both days inclusive) and shall not Company, liable to retire by rotation.” be liable to retire by rotation.” SPECIAL BUSINESS: “RESOLVED FURTHER THAT Mr. Manoj Shantilal Savla, Managing Director, Mr. Jayprakash Raval, Chief Financial Officer and Ms. Pinkal 3. Appointment of Mr. Shail Manoj Savla (DIN: 08763064) as Mehta, Company Secretary be and are hereby severally authorized Director of the Company: to inform the stock exchange(s) about the appointment of director To consider and if thought fit, to pass, with or without on the Board of the Company to take necessary steps to fill requisite modification(s), the following Resolution as an Ordinary Resolution: forms with Registrar of Companies and to do all such acts, deeds, matters and to sign all such forms, papers, documents to give effect “RESOLVED THAT pursuant to the provisions of sections 152, 161 to the aforesaid resolution and to do any matter consequential and all other applicable provisions of the Companies Act, 2013 read thereto." with the Companies (Appointment and Qualifications of Directors) Rules, 2014 and the Securities and Exchange Board of India (Listing By Order of the Board Obligations and Disclosure Requirements) Regulations, 2015 and Trustedge Capital Limited any other applicable laws (including any statutory modification or re-enactment thereof for the time being in force) and the provisions (Formerly known as Adinath Exim Resources Limited) of the Articles of Association of the Company, Mr. Shail Manoj Savla Sd/- (holding DIN: 08763064), who was appointed as Additional Director Date: July 29, 2026 Pinkal Parva Mehta of the Company with effect from July 7, 2026 and in respect of Place: Ahmedabad Company Secretary and Compliance Officer whom the Company has received a notice under the provisions of M. No: ACS- A59075 Section 160 of the Act proposing his candidature for the office of the Director and who is eligible for appointment, subject to approval of NOTES: RBI and such other applicable regulatory authority as may be 1. In compliance with all the applicable Circulars issued by the applicable, consent of the members of the Company be and is Ministry of Corporate Affairs (‘MCA’) and Securities hereby accorded to appoint Mr. Shail Manoj Savla (DIN: 08763064) Exchange Board of India (‘SEBI’), permitted the holding of as the Director (Promoter -Non-Executive Director) of the Company, the General Meetings through VC / OAVM, without the liable to ret [Showing first 8,000 characters — download PDF for full document]