ENCLOSED HEREWITH AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 31/03/2026 WITH AUDIT REPORT

TRINITY TRADELINK LTD CIN: L11103MH1985PLC035826 16 & 17, Washington Plaza, Dispensary Road Goregaon (W), Mumbai City, MUMBAI - 400062, Maharashtra, India Email: trinitytradelinkltd@gmail.com Date: May 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. Saturday, May 30, 2026, inter-alia, have approved the following: 1. Audited Standalone Financial Results and the Statements for the year ended March 31, 2026. Pursuant to Regulation 33 of the SEBI Listing Regulations we enclose the following: i) Statement showing the Financial Results; ii) Statement of Assets and Liabilities; iii) Cash Flow Statement; iv) Auditor’s Report on the Financial Results & Statements; v) Declaration in respect of Auditor’s report of Statutory Auditor with modified opinion for the year ended March 31, 2026. 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 For Trinity Tradelink Limited, VIKRANT oi KAYAN | Dtate: 721240s2-6s.0055.3300 Vikrant Kayan Managing Director DIN: 00761044 Place: Mumbai Encl. a/a PAMS & ASSOCIATES CHARTERED ACCOUNTANTS INDI A Head Office: Plot No-459, 2.4 Floor, Sabarsahi, Near New AG Colony,Nayapalli , Bhubaneswar— 751012 Telephone No: 0674- 2543528, Mobile: +91-9437076636 E-mail: jeetmish @gmail.com itpams@gmail.com INDEPENDENT AUDITOR’S REPORT To the Members of TRINITY TRADELINK LIMITED Report on the Audit of Financial Statements Qualified Opinion We have audited the accompanying financial statements of TRINITY TRADELINK LIMITED (“the Company”), which comprise the Balance Sheet as at 31 March 2026, the Statement of Profit and Loss (including Other Comprehensive Income), the Statement of Changes in Equity, and the Statement of Cash Flows for the year then ended, and a summary of the significant accounting policies and other explanatory information. In our opinion, except for the possible effects of the matters described in the Basis for Qualified Opinion section of our report, the accompanying financial statements present fairly, in all material respects, the financial position of the Company as at 31 March 2026, and its loss, total comprehensive Income, its changes in equity and its cash flows for the year then ended in accordance with the Indian Accounting Standards (“Ind AS") prescribed under section 133 of the Companies Act, 2013 (“the Act’). Our qualification is in respect of the matters described under Key Audit Matters, which also form an integral part of this opinion, along with the other matters as described under basis for qualified opinion. Basis for Qualified Opinion Statutory Non-Compliance: The Company has not complied with certain provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015 and other applicable laws during the year, including: ¢ Non-holding of Annual General Meeting, Audit Committee Meeting and Board meeting within the prescribed time. e Non-filing/delay in filing of statutory returns and financial statements with the Registrar of Companies and SEBI due to delisting in BSE Limited. e Non-compliance with various SEBI LODR requirements relating to timely submission of quarterly results, corporate governance reporting, and publication of notices. e Due to the absence of audited financial information for the intervening years, and incomplete accounting records for certain historical periods in compliance with INDAS, we were unable to obtain sufficient appropriate audit evidence regarding: >» The opening balances as at 1 April 2015 (Ind AS transition date) and as at 1 April 2017 (comparative year). >» The completeness, accuracy, and existence of certain prior period transactions and balances carried forward into the current year's financial statements. Accordingly, we were unable to determine whether adjustments might have been necessary in respect of these matters. We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Act. Our responsibilities under those Standards are further described in the Auditor's Responsibilities for the Audit of the Financial Statements section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India (ICAI) together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act and we have fulfilled our other ethical responsibilities in accordance with these requirements and the ICAI Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our qualifie opinion. Branch Offices at Cuttack, Bhubaneswar, Puri, and New Delhi cs PAMS & ASSOCIATES CHARTERED ACCOUNTANTS INDIA Head Office: Plot No-459, 2-4 Floor, Sabarsahi, Near New AG Colony, Nayapalli , Bhubaneswar— 751012 Telephone No: 0674- 2543528, Mobile: +91-9437076636 E-mail: jeetmishra36@gmail.com itpams@gmail.com “The matters described under Key Audit Matters form an integral part of our basis for qualification.” Material Uncertainty Related to Going Concern We draw attention to the Key Audit Matter of the report, which indicates that the Company has not complied with statutory filing requirements with ROC, SEBI, Income Tax authorities and other statutory authorities for multiple years and has not maintained continuous audited records. These events and conditions indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern. The Company has incurred significant accumulated losses amounting to approximately $3447.40 lakhs as at March 31, 2026, resulting in complete erosion of its net worth. Further, as at the reporting date, the Company's current liabilities exceed its current assets, indicating a negative working capital position. These conditions indicate the existence of a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern. Further, the Company has been incurring continuous losses, and its business operations and transactions have remained largely suspended for several years, These events and conditions indicate the existence of a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern. Our opinion is not modified in respect of this matter. Loans And Advances, Trade Receivables, And Trade Payables The balances of loans and advances, trade receivables, and trade payables are subject to reconciliation and have not been confirmed by the respective parties. Consequently, we were unable to obtain sufficient and appropriate audit evidence regarding the accuracy, completeness, and existence of these balances. Emphasis of Matter We draw attention to the fact that the Annual General Meeting (AGM) of the Company for certain earlier years could not be held within the time prescribed under the Companies Act, 2013, as the financial statements were not ready for adoption. Further, the financial statements were circulated by the management through electronic mail and were not uploaded on the stock exchangellisting platform as the Company has been delisted. The impact, if any, of non-compliance with applicable provisions of the Companies Act, 2013 and SEBI requirements has not been ascertained by the management. Our opinion is not modified in respect of this matter. Key Audit Matters Key Audit Matters are those matters that, in our professional judgment, were of most significance in our audit of the financial statements. In this [Showing first 8,000 characters — download PDF for full document]