Trinity League India Ltd has confirmed its 38th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 noon via Video Conferencing/Other Audio Visual Means (VC/OAVM).

The company published the notice in newspapers on September 7, 2026, detailing the remote e-voting timeline and record date for shareholders.

E-Voting Schedule and Record Date

Shareholders holding shares as on the cut-off date of September 23, 2026, are eligible to vote. The remote e-voting period is scheduled as follows:

• Commencement: September 27, 2026, at 10:00 am
• Conclusion: September 29, 2026, at 5:00 pm

The e-voting module will be disabled after the conclusion time. Members who have cast their votes remotely may attend the AGM via VC/OAVM but cannot vote again at the meeting. Those who have not voted remotely may exercise their voting rights during the AGM.

Key Board Approvals

The board meeting held on September 4, 2026, approved several corporate governance matters alongside the AGM scheduling:

• Approval of the Board’s Report for the financial year ended March 31, 2026.
• Appointment of Central Depository Services (India) Limited for remote e-voting facilities.
• Appointment of M/s. Gaurav Ashwani & Associates as the Scrutinizer for the AGM voting process.

Agrotech Stake Sale to Promoter

The board approved the sale of its entire 50% shareholding in associate company Agrotech Risk Private Limited to promoter Smt. Madhulika Jain for an aggregate consideration of ₹10,00,000.

The transaction involves 35,23,800 equity shares and constitutes a material related party transaction under Regulation 23 of the SEBI LODR Regulations. No definitive Share Purchase Agreement has been executed, and no consideration has been received as on September 4, 2026. The deal requires prior approval from members at the ensuing AGM.

Director Re-appointments

The board recommended the re-appointment of two directors for member approval:

Smt. Madhulika Jain is the wife of Managing Director Mr. Devinder Kumar Jain. Both directors are not debarred from holding office by SEBI or any other authority.

Registered Office Shift

The board approved the proposal to shift the company’s registered office from the National Capital Territory of Delhi to Uttar Pradesh. This move requires member approval via a Special Resolution at the AGM, along with requisite statutory permissions. The Memorandum of Association will be altered consequentially to reflect Uttar Pradesh as the state of the registered office.

Trinity League India Limited has scheduled a board meeting for September 4, 2026, to approve the financial results for FY26 and consider the proposed sale of its 50% shareholding in Agrotech Risk Private Limited.

The company also plans to shift its registered office from Delhi to Uttar Pradesh, subject to shareholder approval.

Key Agenda Items

The board will review several strategic and compliance matters during the session:

• Approval of the Board’s Report for the financial year ended March 31, 2026.
• Notice convening the 38th Annual General Meeting.
• Proposed transfer of the stake in Agrotech Risk Private Limited.
• Re-appointment of Smt. Madhulika Jain as Director and Mr. Neeraj Jha as Non-Executive Independent Director for a second term.
• Approval of material related party transactions under Regulation 23 of SEBI LODR Regulations.

Corporate Restructuring

A significant structural change involves moving the registered office from the National Capital Territory of Delhi to Uttar Pradesh. This move requires consequential alterations to the Memorandum of Association and final approval from shareholders.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons remains closed from August 27, 2026. It will reopen 48 hours after the meeting outcomes are publicly disclosed.