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Triveni Turbine: Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

TRIVENI TURBINE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 inter alia to consider and approve This is to inform you that a meeting of the Companys Board of Directors will be held on Tuesday February 1 2022 inter-alia to consider and approve the Companys Unaudited Financial Results for the third quarter (Q3)/nine months (9M) ended December 31 2021. Please be advised that as previously communicated in our letter dated December 29 2021 the Trading Window for dealing in equity shares of the Company has been closed w.e.f. January 1 2022 until 48 hours after the announcement of the Companys unaudited financial results for the third quarter and nine months ended on December 31 2021 in accordance with the SEBI (Prevention of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders.You are requested to take the above on record and disseminate to all concerned.

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