Newspaper Publication - Information regarding 40th Annual General Meeting to be held on Tuesday, 29th September, 2026 at 4.30 p.m.

TRIUMPH INTERNATIONAL FINANCE INDIA LTD. August 29, 2026 BSE Limited, Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001. Ref: BSE Symbol: TRIUMPIN BSE Scrip Code: 532131 Sub.: Intimation of Newsnanet Publication of Information rega tdmg 40" Annual General Lm_mgmflt_ (‘the Compam’) Ref.: 1. Regulation 30 [read with Schedule III-A] of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’); 2. General Circular No. 09/2024 dated September 19, 2024 (in continuation with the Circulars issued earlier in this regard) by Ministry of Corporate Affairs (‘MCA Circulars’); and 3. Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 issued by the Securities and Exchange Board of India (‘SEBI Circular’) Dear Sir/ Madam, Pursuant to the SEBI Listing Regulations, aforesaid MCA Circulars & SEBI Circular, please find enclosed herewith the Newspaper Publication of information regarding 40th Annual General Meeting* scheduled to be held on Tuesday, September 29, 2026 at 4:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means, published in the following newspapers today i.e. August 29, 2026: Newspaper The Free Press Journal (English) [ Navshakti (Marathi) *The Notice of 40th AGM and Annual Report 2025-26 will be sent to the shareholders whose e-mail addresses are registered with the Company/ Depository Participants. Oxford Centre, 10 Shroff Lane, Colaba Causeway, Colaba, Mumbai 400 005 Tel : 022-22826710-11+Fax : 022-22846847 CIN : L65990MH1985PLC038176 TRIUMPH INTERNATIONAL FINANCE INDIA LTD. We request you to take the above information on record. Thanking you, For Triumph International Finance India Limited Namrata Maheshwari Company Secretary and Compliance Officer (Membership No. A40919) Oxford Centre, 10 Shroff Lane, Colaba Causeway, Colaba, Mumbai 400 005 Tel : 022-22826710-11+Fax : 022-22846847 CIN : L65990MH1985PLC038176 THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Saturday, August 29, 2026 Asset Reconstruction Company (India) Ltd. (Arcil) Acting in its capacity as Trustee of various Arcil Trusts Arcil Office: The Ruby, 10th Floor, 29, Senapati Bapat Marg, Dadar (West) Mumbai-400028 Website: https://auction.arcil.co.in; CIN-U65999MH2002PLC134884 PUBLIC NOTICE FOR SALE THROUGH ONLINE E-AUCTION IN EXERCISE OF THE POWERS UNDER THE SECURITISATION AND RECONSTRUCTION OF FINANCIALASSETS AND ENFORCEMENT OF SECU- RITYINTEREST ACT, 2002 (SARFAESI ACT) READ WITH RULES 6, 8 & 9 OF SECURITYINTEREST (ENFORCEMENT) RULES, 2002 Notice is hereby given to the public in general and to the Borrower(s)/ Guarantor(s)/ Mortgagor(s), in particular, that the below described immovable property/ies mortgaged/ charged to the Asset Reconstruction Company (India) Limited, acting in its capacity as Trustee of various Arcil Trusts ("ARCIL") (pursuant to the assignment of financial asset vide registered Assignment Agreements), will be sold on "As is where is", "As is what is", "Whatever there is" and "Without recourse basis" by way of online e-auction, for recovery of outstanding dues of together with further interest, charges and costs etc., as detailed below in terms of the provisions of the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 ("Act") read with Rules 6, 8 and 9 of the Security Interest (Enforcement) Rules, 2002 ("Rules"). Name of the Borrower/ Outstanding amount as per Possession Date & Time of Trust Name & Date of Earnest Money Co-Borrower/s/ Guarantor/s/ SARFAESI Notice dated type and Type of Property and Area Reserve Price E-Auction/ Mortgager/s & LAN No. Selling Bank Name 17-05-2025 date Inspection Deposit (EMD) website for Auction Borrower: Prithviraj Raghunath Rs.11,07,774/- (Rupees Eleven residential & Rs.75,200/- Rs.7,52,000/- Chavan Trustee of Arcil - Lakhs Seven Thousand Seven Physical As per area 1 h. 01 r. pk.0 h. 07 r. out (Indian Rupees (Indian Rupees On Co-Borrower: Kusum Raghunath Hundred Seventy Four Only) as on of this purchasing an area Seventy Five Seven Lakhs 05-10-2026 Chavan Trust -2026 - 005 of 15-05-2025 further Interest 28-03-2026 request 0-02 r. uncultivated open plot Thousand and Two and Fifty Two at 3.30 PM LAN No. 51889420000174 thereon + Legal Expenses measuring 187.84 sq.mtr. Hundred Only) Thousand Only) Description of the Secured Asset being auctioned:All that piece and parcel of the Property being and situated at Gat No.781 Area 1 H. 01 R. Pk.0 H. 07 R. out of this Purchasing an Area 0-02 R. Uncultivagted Open Plot Measuring 187.84 Sq.mtr. as per Layout Plan its Plot No.35 & 36, Mauje Pal, Tal. Karad, Dist. Satara-415014. Boundaries On or towards: (Plot No.35):Towards East by: Road, Towards West by: Open Space, Towards South by: Milkat of Plot No.36, Towards North by: Milkat of Plot No.34. Boundaries on or towards: (Plot No36):Towards East by: Road, Towards West by: Open Space, Towards South by: Milkat of Plot No.37, Towards North by: Milkat of Plot No.35. Pending Litigations known to ARCIL: NIL Demand Draft to be made in name of: Arcil-Trust-2026-005 RTGS details: Bank A/C No.57500001783971, Bank Name: HDFC, Encumbrances/Dues known to ARCIL: NIL Bid Increment amount: As mentioned in the BID document IFSC: HDFC0000542, Branch Address: Kamala Mills Compound Last Date for submission of Bid: Same day 2 hours before Auction Payable at Par Name of Contact person & number: Mr. Sachin Warke - 9823666832 Terms and Conditions: 1.The Auction Sale is being conducted through e-auction through the website https://auction.arcil.co.in and as per the Terms and Conditions of the Bid Document, and as per the procedure set out therein. 2.The Authorised Officer ("AO")/ ARCILshall not be held responsible for internet connectivity, network problems, system crash down, power failure etc. 3.At any stage of the auction, the AO may accept/reject/ modify/ cancel the bid/offer or post-pone the Auction without assigning any reason thereof and without any prior notice. 4.The successful purchaser/ bidder shall bear any statutory dues, taxes, fees payable, applicable GSTon the purchase consideration, stamp duty, registration fees, etc. that is required to be paid in order to get the secured asset conveyed/ delivered in his/her/its favour as per the applicable laws. 5.The intending bidders should make their own independent enquiries/ due diligence regarding encumbrances, title of secured asset and claims/ rights/ dues affecting the secured assets, including statutory dues, etc., prior to submitting their bid. The auction advertisement does not constitute and will not constitute any commitment or any representation of ARCIL. The Authorized Officer of ARCILshall not be responsible in any way for any third-party claims/ rights/ dues. 6.The particulars specified in the auction notice published in the newspaper have been stated to the best of the information of the undersigned; however undersigned shall not be responsible / liable for any error, misstatement or omission. 7.The Borrower/ Guarantors/ Mortgagors, who are liable for the said outstanding dues, shall treat this Sale Notice as a notice under Rules 8 and 9 of the Security Interest (Enforcement) Rules, about the holding of the above mentioned auction sale. 8.In the event, the auction scheduled hereinabove fails for any reason whatsoever, ARCILhas the right to sell the secured asset by any other methods under the provisions of Rule 8(5) of the Rules and the Act. Place: Satara, Date: 28.08.2026 Sd/- Authorized Officer, Asset Reconstruction Company (India) Ltd. (cid:55)(cid:85)(cid:76)(cid:88)(cid:80)(cid:83)(cid:75)(cid:3)(cid:44)(cid:81)(cid:87)(cid:72)(cid:85)(cid:81)(cid:68)(cid:87)(cid:76)(cid:82)(cid:81)(cid:68)(cid:79)(cid:3)(cid:41)(cid:76)(cid:81)(cid:68)(cid:81)(cid:70)(cid:72)(cid:3)(cid:44)(cid:81)(cid:71)(cid:76)(cid:68)(cid:3)(cid:47)(cid:76)(cid:80)(cid:76)(cid:87)(cid:72)(cid:71) (cid:38)(cid:44)(c [Showing first 8,000 characters — download PDF for full document]