Triveni Glass: Board Meeting Outcome for Outcome Of The Board Meeting Held On 28-01-2026 Under Regulation 29 & 30 Of SEBI (LODR) Regulations 2015Ref: Triveni Glass Limited (Scrip Code 502281)

In pursuance of applicable clauses of Listing Regulations this is to inform you that in the meeting of the Board of Directors of the Company Triveni Glass Limited held on Wednesday 28th January 2026 at Hotel Allahabad Regency 16TH Tashkent Marg Prayagraj UP-211001 the following matters were taken up for consideration and approved by the Board of Directors:i. Un-Audited Financial Results for the quarter and nine months ended 31-12-2025.ii. Approved the re-appointment of Smt Manju Agarwal (DIN: 00778983) as an Independent woman Director of the Company for second term of five years effective from March 19th 2026 until March 18th 2031 (both days inclusive) subject to approval of the members of the Company. iii. Approved the Postal Ballot Notice to seek approval of the shareholders for the reappointment of Smt .Manju Agarwal (DIN: 00778983) as an Independent Director of the Company for her second term..