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Trinity League India: Intimation Of Appointment Of Additional Director (Non Executive & Independent) To The Board Pursuant To Regulation 30 And Other Relevant Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations')

Dear Sir/ Madam

We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations) the Board of Directors of the Company at its meeting today i.e. 10th December 2021 has appointed Mr. Neeraj Jha as an Additional Director (Non Executive Independent) on the Board of Directors to hold the office till the date of ensuing Annual General Meeting and consequently there is a change in Directors pursuant to such appointment.

Additional details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations are enclosed as Annexure -1.

Kindly take the aforesaid on your record.

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