ANNUAL REPORT FOR FY 2023-2024

TRINITY TRADELINK LTD CIN: L11103MH1985PLC035826 16 & 17, Washington Plaza, Dispensary Road Goregaon (W), Mumbai City, MUMBAI - 400062, Maharashtra, India Email: trinitytradelinkltd@gmail.com Date: August 30, 2025 The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 SCRIP CODE: 512417 Sub: Annual Report for the Financial Year 2023-2024. Ref: Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Please find enclosed Annual Report of the Company for the Financial Year 2023-2024 along with the Notice of Annual General Meeting (AGM) scheduled to be held on Saturday, September 30, 2025 at 2:00 P.M. IST at the Registered Office of the company. Further, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, the Notice of the AGM along with the Annual Report is being sent only through electronic mode to those Members whose email addresses are registered with the Company / Depository Participants. This will also be hosted on the Company’s website viz. trinitytradelinkltd@gmail.com Kindly take the information on record. Yours faithfully, For Trinity Tradelink Limited, Vikrant Kayan Managing Director DIN: 00761044 Place: Mumbai Encl.: a/a TRINITY TRADELINK LTD CIN: L11103MH1985PLC035826 16 & 17, Washington Plaza, Dispensary Road Goregaon (W), Mumbai City, MUMBAI - 400062, Maharashtra, India Email: trinitytradelinkltd@gmail.com ----------------------------------------------------------------------------------------- NOTICE IS HEREBY GIVEN THAT THE ADJOURNED 39TH ANNUAL GENERAL MEETING OF THE MEMBERS OF TRINITY TRADELINK LIMITED WILL BE HELD ON, TUESDAY, SEPTEMBER 30, 2025 AT 2:00 P.M. AT THE REGISTERED OFFICE OF THE COMPANY AT 16 & 17, WASHINGTON PLAZA, DISPENSARY ROAD GOREGAON (W), MUMBAI CITY – 400062, MAHARASHTRA, INDIA: ------------------------------------------------------------------------------------------------------ ORDINARY BUSINESS: 1. To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2024: In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolutions as Ordinary Resolutions: “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2024, as circulated to the members, be and are hereby considered and adopted.” By Order of the Board of Directors TRINITY TRADELINK LTD Sd/- Date: 30.08.2025 Vikrant Kayan Place: Mumbai DIN: 00761044 NOTES: 1. The relevant details, pursuant to Regulations 26(4) and 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, in respect of Director retires by rotation and seeking appointment/reappointment at this Annual General Meeting (“AGM”) are annexed to the notice. 2. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of himself / herself at the venue of the meeting and such proxy need not be a member of the company. The proxies to be effective should be deposited at the registered office of the Company not less than forty-eight (48) hours before the commencement of the meeting and in default, the instrument of proxy shall be treated as invalid. Proxies submitted on behalf of the companies, societies etc., must be supported by an appropriate resolution / authority, as applicable. A person can act as a proxy on behalf of members not exceeding 50 and holding in aggregate not more than 10% of the total share capital of the Company carrying voting rights. Accordingly, the facility for appointment of proxies by the Members will be available for the AGM and hence the Proxy Form and Attendance Slip are annexed to this Notice. 3. In the case of Corporate Member, it is rquested to send a scanned copy of the Board Resolution/Authorization authorizing the representative to attend the AGM physically and vote on its behalf at the meeting. The said Resolution / Authorization shall be sent to the Company Secretary by email through its registered email address to trinitytradelinkltd@gmail.com. 4. In compliance with the provisions of Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of the LODR Regulations, the Company has extended remote e-voting facility for its members to enable them to cast their votes electronically on the resolutions set forth in this notice. The instructions for remote e-voting are provided in this notice. The remote e-voting commences on Saturday 27th September 2025 at 9.00 a.m. to Monday 29th September, 2025 at 5.00 p.m. (IST). The voting rights of the Shareholders shall be in proportion to their shares of the paid-up equity share capital of the Company as on the cut-off date, i.e., Tuesday 23rd September, 2025. 5. Any person who is not a member post cut-off date should be treated this notice for information purposes only. 6. Polling Paper, Proxy Form and Attendance Slip are the part of this notice. 7. A person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting (by poll) at the AGM. 8. Any person, who acquires shares and becomes a Member of the Company after sending the notice and holding shares as of the cut-off date, i.e., Tuesday 23rd September, 2025 may obtain the login ID and password by sending a request to the Registrar and Share Transfer Agent (RTA) Adroit Corporate Services Pvt. Ltd. at info@adroitcorporate.com or e-voting provider Purva Sharegistry (India) Private Limited at evoting@purvashare.com for casting the vote. 9. Appointed Suprabhat Chakraborty (Membership No. A41030 AND COP. 15878), Practicing Company Secretary as a Scrutinizer to scrutinize e-voting and submit their report as prescribed under Companies Act, 2013, vide Board Resolution dated 30th August, 2025 has been appointed as the Scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner. 10. The Results shall be declared after the AGM of the Company. The Results declared along with the Scrutinizer’s Report shall be placed on the Company’s website viz www.trinitytradelink.com and on the website of RTA i.e info@adroitcorporate.com within 2 (Two) working days of passing of the resolutions at the AGM of the Company and the same will also be communicated to the Stock Exchanges. 11. The Results shall be declared after the AGM of the Company. The Results declared along with the Scrutinizer’s Report shall be placed on the Company’s website viz www.trinitytradelink.com and on the website of RTA within 2 (Two) working days of passing of the resolutions at the AGM of the Company and the same will also be communicated to the Stock Exchanges. 12. To support the ‘Green Initiative’, Members who have not yet registered their email addresses are requested to register the same with their Depository Participants (DPs) or Purva Sharegistry (India) Private Limited (“RTA”) in case the shares are held by them in electronic form and with RTA in case the shares are held by them in physical form. 13. Members are requested to intimate changes, if any, pertaining to their name, postal address, email address, telephone/ mobile numbers, Permanent Account Number (PAN), mandates, nominations, power of attorney, bank details such as, name of the bank and branch details, bank account number, MICR code, IFSC code, etc., to their Depository Participants. 14. In compliance with the aforesaid MCA Circulars and SEBI Circular, Notice of the AGM along with t [Showing first 8,000 characters — download PDF for full document]