ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 30/01/2026

TRINITY TRADELINK LTD CIN: L11103MH1985PLC035826 16 & 17, Washington Plaza, Dispensary Road Goregaon (W), Mumbai City, MUMBAI - 400062, Maharashtra, India Email: trinitytradelinkltd@gmail.com Date: January 30, 2026 The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 SCRIP CODE: 512417 Sub: Qutcome of Board Meeting. Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at its Board Meeting held today i.e. Friday, January 30, 2026, inter-alia, have approved the following: 1. Un-audited Standalone Financial Results and the Statements for the Quarter ended December 31, 2025. Pursuant to Regulation 33 of the SEBI Listing Regulations we enclose the following: i) Statement showing the Financial Results; ii) Cash Flow Statement; iii) Auditor’s Limited review Report (LRR) on the Financial Results & Statements; The meeting of the Board of Directors Commenced at 04:00 P.M. and concluded at 5:00 P.M. 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, Digitally signed by VI KRA NT VIKRANT KAYAN Date: 2026.01.30 KAYAN 171 :10 +05'30' Vikrant Kayan Managing Director DIN: 00761044 Place: Mumbai Encl. a/a Trinity Tradelink Ltd. 16 & 17, Washington Plaza, Dispensary Road Goregaon (W), Mumbai City, MUMBAI - 400062. STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2025 CIN : £11103MH1985PLC035826 As per IND -AS {Rs. In Lacs) Quarter Ended Nine Months ended Year ended SL. PARTICULARS Three months| Three months| Previous Three! Year to Date Year to Date| Previous year| NO ended ended| months ended Figure for Figure for ended . 31.12.2025 30.09.2025 31.12.2024) Current Period} Current Period! 31.03.2025) ended ended 31.12.2025 31.12.2024 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 {(a) Revenue from operations - - - - - 2.10 (b) Other Income - -_[. 24.74 : 24.74 24.74 Total Income (a+b) - - 24,74 - 24.74 26.85 2 {Expenses: (a) Cost of Raw Material consumed - - - - - - (b) Purchase of stock-in-Trade - - - - 1,68 1.68 (c) Changes in inventories of finished goods, work-in- - - - - - - progress and stock-in-trade (d) Employee benefits expense - - - - - - (e) Finance Costs - - - - - 26.60 (f) Depreciation and amortisation expenses - . - 0.03 - 0.08 0.11 (g) Other expenses 2.75 5.57 1.73 9.55 4A4l 13.45 Total Expenses 2.75 5.57 1.76 9.55 6.17 41.84 3 {Profit before exceptional items and tax (1-2) (2.75) (8.57) 22.99 (9.55) 18.57 (14.99) 4 {€xceptional items - - - - - - 5 {Profit before extraordinary items and tax (3-4) (2.75) (5.57) 22.99 (9.55) 18.57 (14.99) 6 {Extraordinary Items - - - - - - 7 {Profit before tax (3-4) (2.75) (5.57) 22.99 (9.55) 18.57 (14.99) 8 |Tax expense (1} Current tax - - - - = - (2) Deferred tax . - - - , - - 0.77 (3) Tax in respect of earlier year -— - - - - - 0.77 9 |Profit (Loss) for the period from continuing (2.75) (5.57) 22.99 (9.55) 18.57 (55.76) operations (5-6) 10 |Other Comprehensive Income (i) Item that will not be reclassified to profit or loss - - - - - “ (ii) Tax relating to the item that will not be reclassified - - - - - - to profit or loss {i} Item that will be reclassified to profit or loss - - - - - - (ii) Tax relating to the item that will be reclassified to - - - - - - profit or loss Total Other Comprehensive Income - - - - - - 11 |T otal Comprehensive Income for the period (7+8) (2.75) (5.57) 22.99 (9.55) 18.57 (15.76) 12 |Paid-up Equity Share Capital (Face Value Rs.10 per 218.33 218.33 218,33 218.33 218.33 218.33 Share) 13 |Earnings Per Share (not annualised) (a) Basic (0.44) (0.26) 1.05 (0.44) 0.85 (0.72) (b) Diluted (0.44) (0.26) 1.05 (0.44) 0.85 (0.72) Particulars Quarter ended 31.42.2025 B. INVESTOR COMPLAINTS Pending at the beginning of the quarter NIL Received during the quarter NEL Disposed of during the quarter NIL Remaining unresolved at the end of the quarter NIL NOTES: 1) |The statement has been reviewed by the Audit Committee and approved by the Board of Directors at it's meeting held on 30/01/2026 2) |The Company has adopted Indian Accounting stnadard (Ind AS) from April 01, 2017 as prescribed under Schaedule III of section 133 of the companies Act, 2013 read togather with the companies (Indian Accounting standards) Rules, 2015. Accordinagly the financial results for the quarter ended on 31st Dec, 2025.have been prepared following the Ind AS recognised and measurement principles. 3) |The Company is engaged in the business of "Trading" and therefore, has only one reportable segment in accordance with Ind AS 108 "operating Segments". 4) jThe previous period/years figures have been regrouped wherever necessary to correctly reflect current quarter's performance. Trinity Tradelink Ltd. Place: Mumbai. Masaging Director Date: 30/01/2026 DIN NO.:00761044 NN Os PAMS®& ASSOCIATES BAIS CHARTERED ACCOUNTANTS ' DP acceéater Head Office :Plot No: - 506, Unit - IX, Bhoi Nagar, Behind Baya Baba Math, Bhubaneswar — 751022 INDIA Telephone No : 0674- 2543828 , Mobile: +91-9437076636 E-mail: jeetmishra36@gmail.com itpams@gmail.com Limited Review Report The Board of Directors TRINITY TRADELINK LIMITED Introduction “We have reviewed the accompanying statement of unaudited financial results of TRINITY TRADELINK LIMITED (‘the Company’) for the quarter ended 315 December, 2025 being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. This statement is the responsibility of the Company's management and has been approved by the Board of Directors at their meeting held on 30" Jan 2026. This statement has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34 (‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the financial results based on our review. Scope of Review Our responsibility is to issue a report on the Statement based on our review. We conducted our review in accordance with Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become awareo f all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Basis for Qualified Conclusion Our review has been qualified in respect of the following matters: * Statutory Non-Compliance: The Company has not complied with several provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 including non- filing/delay in filing of statutory returns, non-holding of Annual General Meeting, and non-submission of quarterly results. ¢ Ind AS Transition & Records Limitation: The Company has not maintained adequate and continuous financial records for intervening periods, which impacts the reliability of opening balances and comparatives, * Going Concern Uncertainty: The Company has incurred continuous losses, its net worth is fully eroded, and operations remain largely suspended. These conditions cast Significant doubt on the Company's ability to continue as a going concern, * Adjournment of Quarterly Board Meeting: The Company adjourned the Quarterly Board Meeting to finalize the acc [Showing first 8,000 characters — download PDF for full document]