The relevant disclosure is made under regulation 42 of SEBI(LODR)2015.

TRIVENI WNEGLASS LTD. To, TGL/2026-27 /SEC-034 The Manager Date : 27-08-2026 Department of Corporate Services-Listing BSE Limited 16th floor, P ] Towers, Dalal Street, Mumbai- 400001. Sub: Disclosure under Regulation 42 of SEBI (LODR) 2015; Intimation for 55™ Annual General Meeting & Book Closure. We are pleased to inform that the 557 Annual General Meeting ('AGM) of the Members of Triveni Glass Limited is scheduled to be held on Friday 11™ September 2026 at 12 pm (IST) through physical mode at Hotel Allahabad Regency, 16, Tashkent Marg, Prayagraj, UP- 211001 to transact the business set out in the Notice of the 55™ AGM. The Notice of the 55™ AGM and electronic copy of the Annual Report for FY 2025-26 is also available on the website of the company , National Securities Depository Limited at www.evoting.nsdl.com and the Stock Exchanges i.e. BSE Limited at www.bseindia.com. In terms of Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from 5 September, 2026 to 11% September 2026, (both days inclusive) for the purpose of 55% Annual General Meeting of the Company. Further, the e-voting facility has been made available to all the members of the Company. The details of remote e-voting are as follows: Commencement of e-Voting From 9.00 a.m. (IST) on Tuesday, 8" September 2026 End of e-Voting Upto 5.00 p.m. (IST) on Thursday, 10" September 2026 During this period, Members holding shares either in physical form or in dematerialized form as on Friday, 4th September 2026(' Cut-Off date') may cast their vote by remote e-Voting before the AGM. The remote e-Voting module shall be disabled by NSDL for voting thereafter. Once the vote on a resolution is cast by the Member, he / she shall not be allowed to change it subsequently. The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on the Cut-Off date i.e. Friday, 4th September 2026. Thanking you ANILK Digtaly sgned by ANLK DHAWAN 1Da0te5:3 02 026082713.07:24 Anil Kumar Dhawan Director/00694401 Triveni Glass Limited | Scrip code : 502281 Regd. Off.: 14- B Minto Road, Allahabad - 211002, India Phone : +91-532-2407325 Fax : +491-532-2407450 E-mail : akd@triveniglassltd.com Website : www.triveniglassltd.com CIN No. : L26101UP1971PLC003491 IFIT'S GLASS IT'S US