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Triumph International Finance India: Notice Of Book Closure For The Purpose Of 35Th Annual General Meeting (AGM)

This is to inform you that the 35th Annual General Meeting of the Members of the Company will be held on Wednesday 29th September 2021 through Video Conference (VC) or Other Audio Visual Means (OAVM).

Further take note that pursuant to Section 91 of the Companies Act 2013 and applicable
Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 23rd September 2021 to Wednesday 29th September (both days inclusive) for the purpose of Annual General Meeting.

Kindly take the same on your records and acknowledge the receipt.

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