TRITON VALVES LTD.

Triton Valves Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, restricting trading by employees, directors, key managerial personnel, promoters, designated persons, and their immediate relatives to prevent insider trading.

Triton Valves Limited's Board of Directors met on May 28, 2026, to approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. The Statutory Auditors issued an unmodified opinion on the financial results. Additionally, the Board recommended a final dividend of ₹2.50 per equity share (25% on face value of ₹10) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting.

Triton Valves Limited's Board of Directors, at its meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Statutory Auditors issued an unmodified opinion on these financial results. Additionally, the Board recommended a final dividend of ₹2.50 per equity share (25% on a face value of ₹10) for the financial year 2025-26, which is subject to the approval of shareholders at the ensuing Annual General Meeting.

Triton Valves Limited has submitted its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The filing, made pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes the Independent Auditors’ Report. The financial results were reviewed and recommended by the Audit Committee and subsequently approved by the Company's Board of Directors at their meeting held today.

Triton Valves Ltd has announced a Board of Directors meeting scheduled for May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26. The trading window for designated persons remains closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Triton Valves Ltd has updated its website disclosures in compliance with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This action follows observations noted during a review of the company's website disclosures. The company has conducted a comprehensive review and updated all necessary documents and information, including those pertaining to the highlighted discrepancies. Triton Valves assures that compliance remains a top priority and that it consistently strives to adhere to all regulatory requirements in a timely and diligent manner.

Triton Valves Ltd has signed a 7-year contract with Aumovio Germany GmbH, a German-based independent automotive technology company, for the supply of TPMS Valves. The contract, which is set to begin in the third quarter of the 2027-28 financial year, has the potential to significantly improve the company's profitability and cash flow. The contract also highlights the company's technical and commercial strength, as its product meets the standards of an international customer.

Triton Valves Ltd has allotted 38,41,581 equity shares as fully paid-up bonus equity shares, in the ratio 3:1, to eligible members whose names appeared in the Register of Members/ Beneficial Owners as on the Record Date i.e., 01st April 2026. This allotment has increased the company's paid-up share capital to INR 5,12,21,080/- (Indian Rupees Five Crores Twelve Lakhs Twenty One Thousand Eighty Only) divided into 51,22,108 (Fifty One Lakhs Twenty Two Thousand One Hundred Eight) equity shares of face value of INR 10/- (Indian Rupees Ten Only) each.

Triton Valves Ltd. has announced the closure of the trading window for the quarter and year ending on March 31, 2026. The closure will be in effect from April 01, 2026, till 48 hours after the declaration of the audited financial results. This decision is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. The trading window closure applies to Employees, Directors, Key Managerial Personnel, Promoters, Designated Persons, and their immediate relatives or any other insider.

Triton Valves Ltd. has fixed the Record Date as 1st April 2026 for determining the entitlement of Equity Shareholders for the purpose of issue of bonus equity shares. The ratio of the bonus is 3:1, i.e., three (3) bonus equity shares for every one (1) fully paid-up equity share. The Shareholders had approved this via Postal Ballot on 21st March 2026. The deemed date of allotment of bonus equity shares is 2nd April 2026.