Outcome of Board Meeting held on Monday, 31st August, 2026The Board approved the following business: 1. Alteration of Memorandum of Association of the Company 2. Resignation of Secretarial ....

31st August, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Script Code: 534755 Dear Sir, Sub. (1): Outcome of Board Meeting held on Monday, 31st August, 2026 Sub.(2): Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - read with Part A of Schedule III to the said Regulations - Appointment and Resignation of Secretarial Auditor Commenced on 6.30 pm (18.30 HRS) and Concluded on 09.00 pm (21.00 HRS) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company was held on Monday, 31st August, 2026, at the registered office of the Company. The Board, inter alia, transacted and approved the following business: 1. Alteration of Memorandum of Association of the Company (i.e. Change in Main Object of the company); 2. Resignation of Secretarial Auditor: Ms. Shreya Shah, Practicing Company Secretary has resigned as the Secretarial Auditor of the Company w.e.f. 31.08.2026 (Annexure-A & B); 3. Appointment of Secretarial Auditor: M/s. Bharat Prajapati & Co., Practicing Company Secretary Peer Review No.: 2367/2022 has been appointed as the Secretarial Auditor of the Company w.e.f. 31.08.2026 (Annexure C); 4. Further be informed that the Register of Members and Share Transfer Books of the Company will remain closed from 18.09.2026 to 24.09.2026 (both days inclusive) for the purpose of Annual General Meeting. 5. The 24th Annual General Meeting for the year 2025-26 will be convened on 24th September, 2026 at 02.00 pm through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”); 6. Draft Notice and Directors Report of 24th Annual General Meeting of the company approved. The requisite details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/0155 dated 11th November, 2024 and any other regulation / circular, in respect of appointments and resignations are given in enclosed alongwith this letter. You are requested to kindly take the same on your records. Thanking you, Yours faithfully, For, Trio Mercantile & Trading Ltd. MS. RADHIKA JOSHI ADDITIONAL DIRECTOR (DIN: 08206100) Brief Details with respect to Alteration of Memorandum of Association (“MOA”) Sl. Particulars Details 1 Alteration of Main Object in MOA Consequent to change in management and to expand the revenue generation streams, alteration of object clause and inclusion of activities as specified in draft of the resolution thereunder its main object is proposed in order to diversify its activities for generation of revenue. Resignation of Secretarial Auditor Sl. Details of the event that need to be provided Information of Such events 1 Name, address and E-Mail ID of the Secretarial Shreya Shah Auditor Practicing Company Secretary A 1104, Goregoan One Aspect, 9 Ram Mandir Cross Lane, Siddharth Nagar, Goregoan West, Mumbai 400104| M: +91 9925433351 | e-mail: csshreyahshah@gmail.com 2 Reason for change viz. appointment, resignation, Resignation removal, death or otherwise 3 Date of Appointment/cessation (as applicable) & August 31, 2026 Terms of Appointment 4 Brief profile (in case of appointment) Not Applicable 5 Disclosure of relationships between directors (in Not Applicable case of appointment of a director) Appointment of Secretarial Auditor Sl. Details of the event that need to be Information of Such events No. provided 1 Name, address and E-Mail ID of the M/s. Bharat Prajapati & Co Secretarial Auditor Practicing Company Secretary (Firm Registration No. S2012GJ176800, Peer Review No.: 2367/2022) Address: 306, Shapath – III, Nr. GNFC Tower, Pakwan Cross Road, S.G.Highway, Ahmedabad - 380054 e-mail: bharatcs1981@gmail.com 2 Reason for change viz. appointment, Appointment as Secretarial Auditors of the Company resignation, removal, death or otherwise 3 Date of Appointment/cessation (as August 31, 2026 applicable) & Terms of Appointment 4 Brief profile (in case of appointment) M/s Bharat Prajapati & Co, Company Secretaries, is a Peer Reviewed Ahmedabad based firm engaged in the profession of providing Secretarial and Legal consultancy services to clients with core area of specialization in corporate secretarial compliances, corporate governance and related matters. 5 Disclosure of relationships between NIL directors (in case of appointment of a director) SHREYA SHAH Practicing Company Secretary The Board of Directors Trio Mercantile and Trading Limited, CIN: L51909MH2002PLC136975 613/B, Mangal Aarambh, Near McDonalds’, Korakendra, Off S.V.Road, Borivali (W), Mumbai 400092 Subject: Resignation from the position of Secretarial Auditor of the Company Dear Sir/Madam, I tender my resignation as Secretarial Auditor of your Company, appointed under Section 204 of the Companies Act, 2013, effective from 31st August 2026 due to my preoccupation in other assignments. Thank you for the support during my tenure. Yours faithfully, Shreya Shah Practicing Company Secretary ACS No.: 39409/CoP No.: 15859 Peer Review Certificate No.: 1696/2022 Place: Mumbai Date: 31st August 2026 A 1104, Goregoan One Aspect, 9 Ram Mandir Cross Lane, Siddharth Nagar, Goregoan West, Mumbai 400104| M: +91 9925433351 | e-mail: csshreyahshah@gmail.com