TRITON CORP.LTD.

HOMRE Limited (formerly Triton Corp Limited) announced the resignation of Mr. Ashok Chopra from his position as Non-Executive Independent Director, effective June 22, 2026. The resignation is due to personal reasons and arising personal commitments that prevent him from dedicating sufficient time to the role. The company has complied with SEBI (LODR) Regulations, 2015, by submitting the necessary disclosures and the director's resignation letter.

HOMRE Ltd announced a significant management change with the Board of Directors approving the appointment of Mr. Surendra Pal Sharma as an Executive Director. This transition follows the completion of his tenure as a Non-Executive Independent Director. The appointment is effective from June 15, 2026, for a term of one year, subject to shareholder approval. Mr. Sharma brings extensive experience in engineering and project leadership, having previously served as Additional General Manager at NTPC. He is not related to any other director and is not debarred from holding a directorship.

HOMRE Ltd has commenced manufacturing operations at its Biomass Briquettes and Pellets Manufacturing Facility in Bharatpur, Rajasthan, effective May 28, 2026. This facility, located in an agriculturally rich region, will produce biomass fuel substitutes for coal and lignite, targeting industrial customers transitioning to renewable energy. The company will monitor the facility's ramp-up, feedstock procurement, and commercial performance, with further material developments to be disclosed as per SEBI LODR Regulations.

HOMRE Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting, held on May 20, 2026, also saw the appointment of Ms. Pratibha Sharma as Company Secretary & Compliance Officer, effective the same date. The financial results will be published in newspapers and are available on the company's website. Standalone revenue from operations for the year ended March 31, 2026, stood at ₹1,528.62 Lakhs, with a profit of ₹118.69 Lakhs.

HOMRE Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The company reported a total income of ₹1,577.09 lakhs for the year ended March 31, 2026. Ms. Pratibha Sharma was appointed as Company Secretary & Compliance Officer effective May 20, 2026. The board meeting was held on May 20, 2026, where the results were reviewed and approved.

HOMRE Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in New Delhi. The trading window for designated persons remains closed from April 1, 2026, until 48 hours after the declaration of the audited financial results, closing on May 22, 2026.

HOMRE Ltd's Corporate Identification Number (CIN) has been updated to L35106DL1990PLC039989, consequent to the updation of the National Industrial Classification (NIC) Code, as recorded by the Ministry of Corporate Affairs (MCA). The change was approved by the shareholders and duly recorded by the Registrar of Companies, NCT of Delhi & Haryana. The updated MCA Master Data reflecting the revised CIN is enclosed in the filing.

Triton Corp Ltd has officially changed its name to HOMRE LIMITED, effective April 24, 2026. This change follows approvals from shareholders and the Registrar of Companies, which issued a Fresh Certificate of Incorporation. Consequently, the company's Scrip ID on the Exchange platform has been updated from "TRITON" to "HOM", and its Abbreviated Name also changed to "HOM". The ISIN of the company remains unchanged. BSE Limited confirmed these changes via a notice dated April 20, 2026.

Triton Corp Ltd has announced the approval of a proposal to set up a Biomass Pellet Manufacturing Plant in Morena, Madhya Pradesh. The plant will have a capacity of 5 Tons Per Hour (TPH) and is expected to commence operations by mid of Financial Year 2026–27, subject to necessary approvals. The project is an expansion of business operations in the clean and renewable energy sector, aiming to expand presence in the renewable energy and biomass fuel segment. The financing for the project will be through a mix of internal accruals and debt. The project does not involve any related party transactions.

Triton Corp Ltd has announced the closure of the trading window for insiders in accordance with the company's Code of Conduct. The closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from April 1, 2026, until 48 hours after the submission of the Audited Financial Results for the quarter and year ending on March 31, 2026, to the Stock Exchange. The date of the Board Meeting to consider the Audited Financial Results will be intimated separately.