Trio Mercantile & Trading Limited has announced the re-appointment of Meenakshi Manish Jain & Associates as the Internal Auditor of the company for the financial year 2026-27. The decision was taken by the Board of Directors during a meeting held on April 30, 2026, which commenced at 12.00 noon and concluded at 12.20 p.m.

Board Meeting Details

The re-appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board's decision was based on the recommendation of the Audit Committee. The appointment is effective from April 1, 2026 to March 31, 2027.

Internal Auditor Profile

Meenakshi Manish Jain & Associates (Firm Registration Number 145031W) is a specialist firm with over 10 years of experience in providing internal audit services to listed companies. The firm has significant experience working across the service industry as well as the manufacturing sector, serving a wide spectrum of clients.

Disclosure Summary

The disclosure has been made in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Deepak Mehta, Managing Director (DIN: 00046696), signed the communication on behalf of the company.

Trio Mercantile & Trading Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange, demonstrating adherence to SEBI depositories regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted its confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 15, 2026. Company Secretary Chetan Bohra signed the submission letter to BSE's Department of Corporate Services, requesting acknowledgment and record-keeping of the compliance document.

Certificate Details and Verification

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, served as the Registrar and Share Transfer Agent for issuing the compliance certificate dated April 3, 2026. The certificate confirms several critical compliance aspects:

Depositories Regulation Compliance

The certificate validates that Trio Mercantile & Trading Limited maintained proper procedures for dematerialisation processes during the quarter. MUFG Intime India confirmed that depository participants received appropriate confirmations or rejections for securities submitted for dematerialisation. The registrar also verified that depositories' names were substituted in the register of members as registered owners following regulatory requirements.

Corporate Information

Trio Mercantile & Trading Limited operates from its registered office at 613/B, Mangal Aarambh, Near Mc. Donalds, Kora Kendra, R. M. Bhattad Road, Borivali (W), Mumbai - 400092. The company maintains its corporate identification number as L51909MH2002PLC136975 and continues its compliance obligations with stock exchange and SEBI regulations.

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in securities handling and depositories operations. The submission maintains the company's good standing with regulatory authorities and stock exchange requirements.