TRIVENI GLASS LTD.-$

Triveni Glass Ltd has announced the closure of its trading window for dealing in the company's shares. The window will be shut from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The closure applies to all directors, promoters, designated persons, and individuals with contractual or fiduciary relations with the company. The date of the board meeting to approve these financial results will be communicated separately.

Triveni Glass Ltd. announced that its standalone audited financial results for the quarter and half-year ended March 31, 2026, were published in the Aaj and Financial Express newspapers on May 8, 2026. The results were approved at a board meeting held on May 7, 2026.

Triveni Glass Ltd's board approved the audited standalone financial results for the year ended March 31, 2026, during its meeting on May 7, 2026. The results, along with the audit report and declaration regarding an unmodified audit opinion, were approved under Regulation 33 of the SEBI (LODR) Regulations, 2015.

Triveni Glass Ltd. has announced the approval of its standalone audited financial results for the quarter and year ended March 31, 2026, during a board meeting held on May 7, 2026. The meeting, which commenced at 12 pm and concluded at 3:30 pm, also addressed other business matters. The company's auditor, in their report, has stated that the company has no revenue from operations as the company is non- operational and the income of the company is majorly through the part of fixed assets sold and the interest income received.

Triveni Glass Ltd has announced that its Board of Directors will convene on May 7, 2026, at 12:00 noon. The primary agenda for this meeting is to consider and approve the standalone audited financial results for the quarter and the full financial year ended March 31, 2026. Additionally, other related matters will be discussed. The company also reiterated that the trading window for insiders remains closed from April 1, 2026, until May 11, 2026, which is 48 hours after the declaration of the financial results.

Triveni Glass Ltd received an intimation from Director and Promoter, Sri Jitendra Kumar Agrawal, on April 18, 2026. He has applied for the issuance of duplicate share certificates in demat form and the deletion of names from folio no 07A00009. Agrawal, a joint shareholder, stated that share certificates representing 18,000 equity shares were misplaced or lost. Additionally, he requested the deletion of the names of the other joint shareholders, Late Shri Devanand Agrawal and Late Smt. Shakuntala Devi, who have passed away. The request is for the duplicate shares to be issued in his single name. The company's RTA will process the application in accordance with SEBI regulations.

Triveni Glass Ltd has announced the closure of its trading window from 01.04.2026 until 48 hours after the declaration of audited financial results for the quarter and year ended 31.03.2026. The decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Insider Trading Regulation Code. The closure applies to all Directors, Promoters, Designated Persons, and any person having contractual or fiduciary relations with the company. The date of the Board meeting to approve the audited financial results will be informed in due course.

Triveni Glass Ltd has announced the re-appointment of Mrs Manju Agarwal as an Independent Woman Director for a second term of five years, effective from 19th March 2026. Agarwal, a respected business leader with specialized knowledge in business domain and functioning, was re-appointed at the company's meeting on 8th March 2026, the last day of e-voting. She is not related to any of the company's directors and is not debarred from holding the office of Director by any SEBI Order or any other such Authority.

Triveni Glass Ltd. has approved the standalone unaudited financial results for the quarter and nine months ended 31.12.2025. The results were approved in a Board meeting held on 28.01.2026 and will be submitted under Regulation 33 of SEBI (LODR), Regulations, 2015. The review report was issued by Amit Ray & Co. Chartered Accountants.

Triveni Glass Ltd. has announced the reappointment of Smt. Manju Agarwal as an Independent Woman Director for a second term of five years, effective from 19th March 2026 to 18th March 2031, subject to the approval of shareholders. Agarwal is a respected business leader with specialized knowledge in the business domain and functioning. She is not related to any of the directors of the company and is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority.