TRIUMPH INTERNATIONAL FINANCE INDIA LTD.

Triumph International Finance India Ltd's board meeting on May 29, 2026, included the appointment of CS Kavita Raju Joshi as the Secretarial Auditor of the company for FY 2026-27. The appointment is to comply with the Companies Act 2013 and SEBI (LODR) Regulations 2015. The meeting also approved the audited financial results for the quarter and financial year ended March 31, 2026.

Triumph International Finance India Ltd's board met on May 29, 2026, and approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also appointed CS Kavita Raju Joshi as Secretarial Auditor. The auditor's report includes a qualified opinion due to concerns about the company's going concern status after SEBI cancelled its stockbroker registration and the National Stock Exchange declared it a defaulter.

Triumph International Finance India Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider the appointment of a Secretarial Auditor. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of results.

Triumph International Finance India Ltd. received a declaration from its promoters, including Dharmesh Doshi, Rekha Sarvaiya, Jatin Sarvaiya, Mita Dharmesh Doshi, Moneshi Consultancy Pvt. Ltd., Saj Securities Pvt. Ltd., and Mividha Investments Pvt. Ltd., stating that they have not encumbered any shares of the company during the financial year ended March 31, 2026. The declaration was submitted to comply with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, after an initial oversight in timely submission.

Triumph International Finance India Ltd has officially confirmed that it does not meet the criteria outlined in SEBI Circular No: SEBI/HO/DDHS/CIR/P/2018/144, dated November 26, 2018. This circular pertains to the framework for fund-raising by issuing debt securities for 'Large Entities'. Consequently, the company does not qualify as a 'Large Corporate' as per the said regulatory guidelines. This declaration indicates that Triumph International Finance India Ltd is not subject to the specific compliance obligations imposed on large entities under this particular SEBI regulation.

Triumph International Finance India Ltd clarified that the recent movement in its share price is purely market-driven, influenced by market conditions and investor perceptions. The company stated it has complied with SEBI regulations, promptly disclosing all relevant information to the stock exchanges. As of today, there is no pending information or announcement that could affect the scrip's price or volume. The company had previously submitted a similar clarification on December 23, 2025.

Triumph International Finance India Ltd has reported its un-audited standalone financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at Rs. 324.85 crores, a increase from the previous year's Rs. 258.79 crores. The net profit for the period is Rs. 302.04 crores, a significant increase from the previous year's Rs. 214.15 crores. The company's total expenses stand at Rs. 44.64 crores, a slight increase from the previous year's Rs. 40.51 crores. The company's earnings per share is Rs. 402.73.

Triumph International Finance India Ltd has announced that its Board of Directors will meet on February 3, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. The meeting will also address any other matter with the Chair's permission. In accordance with the company's 'Code of Conduct' under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities will be closed from January 1, 2026, until 48 hours after the declaration of results for Q4 2025.

Triumph International Finance India Ltd has announced the closure of the trading window for its designated persons and their immediate relatives, as per SEBI (PIT) Regulation, 2015. The closure will be in effect from 01st January 2026 till 48 hours after the end of the Board Meeting where the approval of Unaudited Financial Results for the quarter ended 31st December 2025 will be considered, approved and declared.

Triumph International Finance India Ltd has clarified the significant movement in its share price. The company has consistently complied with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has promptly informed the Stock Exchanges of all events and information that have a bearing on the operation or performance of the Company. As of now, there is no pending information or announcement that may have a bearing on the price or volume behaviour of the scrip. The management of the Company is in no way connected with the movement of the share price, which is purely market-driven and may be a combination of market conditions and investor perceptions.