TRIVENI GLASS LTD. (TRIVENIGQ)

1. Standalone audited financial results of the company for the quarter and year ended 31.03.2026 2. Other related matters.

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Triveni Glass Ltd- 2 CIN NO. L26101UP1971PLC003491 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* FY 2024-2025, 2025 2026 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) NIL 8Quantum of (d), which has been met from (c)(e)* NIL 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)FY 2024-2025, 2025-2026 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-TANUSHREE CHATTERJEEDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- ANIL KUMAR DHAWAN Designation : -DIRECTOR FINANCE AND CFO Date: 25/04/2026

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTriveni Glass Ltd- 2CIN NO.L26101UP1971PLC003491 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18.72 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: TANUSHREE CHATTERJEE Designation: COMPANY SECRETARY EmailId: triveniglasscs@gmail.com Name of the Chief Financial Officer: ANIL KUMAR DHAWAN Designation: DIRECTOR FINANCE AND CFO EmailId: AKD@TRIVENIGLASSLTD.COM Date: 25/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

We have received an intimation from our Director and Promoter today on 18.04.2026. The details are enclosed .

Certificate under regulation 74(5) of SEBI D &P Regulations 2018 for the quarter ended 31.03.2026