TRF LTD.-$

TRF Limited's Board of Directors met on July 16, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting, which commenced at 4:00 p.m. IST and concluded at 5:12 p.m. IST, also included a review by Price Waterhouse & Co Chartered Accountants LLP. The financial results and the auditor's limited review report have been submitted as per SEBI regulations and are available on the company's website.

TRF Limited announced the outcome of its Board of Directors meeting held on July 16, 2026. The Board considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The financial results, along with the Auditors' Limited Review Report, were presented. The meeting commenced at 4:00 p.m. IST and concluded at 5:12 p.m. IST. The company has made this announcement available on its website.

TRF Limited is dispatching physical letters to shareholders who have not registered their email addresses. These letters provide the web-link and pathway to access the complete 63rd Annual Report for FY 2025-26, which includes the Notice of the Annual General Meeting scheduled for August 6, 2026. The Annual Report and Notice are being sent electronically to shareholders with registered email addresses. Shareholders can access the Annual Report at https://trf.co.in/investors-relations/annual-reports/ and the AGM Notice at https://trf.co.in/investors-relations/agm-notice/. Physical copies are available upon request. The filing also details remote e-voting dates and contact information for the Registrar and Transfer Agent.

TRF Limited has announced its 63rd Annual General Meeting (AGM) will be held on Thursday, August 6, 2026, at 11:30 a.m. IST. The meeting will be conducted via two-way Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Akshay Khullar as a Director, ratification of the Cost Auditor's remuneration of ₹2 lakh plus applicable taxes for FY 2026-27, and approval for commission payments to Non-Executive Directors not exceeding 1% of net profits for three years starting FY 2026-27. The AGM notice is part of the 63rd Annual Report for FY 2025-26.

TRF Limited has announced its 63rd Annual General Meeting (AGM) for the financial year 2025-26, scheduled for August 6, 2026, at 11:30 a.m. IST. The meeting will be conducted via two-way Video Conferencing, adhering to Ministry of Corporate Affairs (MCA) circulars. The company has made its 63rd Annual Report and the Notice of the AGM available electronically on its website, in compliance with SEBI Listing Regulations. Physical copies of the Annual Report and AGM Notice will be sent to shareholders who have not registered their email addresses. The report covers the company's financial and non-financial performance for FY 2025-26, prepared in accordance with Indian Accounting Standards.

TRF Ltd has announced that its Board of Directors will convene on July 16, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting is in compliance with SEBI regulations. Additionally, the company has closed its trading window from June 24, 2026, which will reopen 48 hours after the results are declared, in line with its insider trading prevention code.

TRF Limited has announced that its 63rd Annual General Meeting (AGM) will be held on Thursday, August 6, 2026, commencing at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing and Other Audio-Visual Means, in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India. This notification serves for informational and record-keeping purposes.

TRF Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, June 24, 2026, and is in connection with the finalization of the company's financial results for the quarter ending June 30, 2026. The trading window is set to reopen 48 hours after the official declaration of these financial results to the stock exchanges. This measure is in line with the company's Code of Conduct for Prevention of Insider Trading.

TRF Ltd initially received a demand order on December 30, 2025, for ₹283.35 lakh from the State Tax Officer, Jajpur, Odisha, citing suppression of taxable turnover for FY 2021-22. The company appealed this demand. Following submissions and justifications to the Appellate authority, TRF received a modified demand on June 18, 2026, reducing the amount significantly to ₹22.30 lakh for the same period. TRF is currently in the process of pursuing further legal remedies against this revised demand.

The Board of Directors of TRF Limited approved the unaudited standalone and consolidated financial results for the quarter ended March 31, 2026, and the audited standalone and consolidated financial results for the financial year ended March 31, 2026. Price Waterhouse & Co Chartered Accountants LLP issued an unmodified opinion on the financial results for FY26. The board meeting commenced at 2:30 p.m. (IST) and concluded at 3:55 p.m. (IST).